Agenda

Coventry Shareholder Committee - Tuesday, 23rd April, 2024 2.00 pm

Venue: Committee Room 3 - Council House. View directions

Contact: Lara Knight / Suzanne Bennett email: lara.knight@coventry.gov.uk / suzanne.bennett@coventry.gov.uk

Items
No.	Item
	Public Business
1.	Apologies for Absence
2.	Declarations of Interest
3.	Minutes PDF 223 KB (a) To agree the Minutes of the previous meeting held on 26 September, 2023 (b) Any matters arising
4.	Exclusion of Press and Public To consider whether to exclude the press and public for the private items of business for the reasons shown in the reports.
5.	Strategic Energy Partnership Performance Update and Strategic Business Plan for 2024-2029 and Annual Business Plan for 2024/25 PDF 308 KB Report of the Director of Innovation and the Director of Regeneration and Economy Additional documents: 05) Appendix 1 , item 5. PDF 7 MB
6.	Business Planning Cycle for 2024-25 for the Coventry Municipal Holdings Group PDF 170 KB Report of the Director of Finance and Resources
7.	Coventry and Warwickshire Growth Hub Business Plan (Financial Year 2023/24 to 2025/26) PDF 249 KB Report of the Director of Finance and Resources
8.	UKBIC Business Plan 2024/25 PDF 148 KB Report of the Director of Finance and Resources
9.	Any other item of public business which the Chair decides to take as a matter of urgency because of the special circumstances involved.
	Private Business
10.	Strategic Energy Partnership Performance Update and Acceptance of Strategic Business Plan for 2024-2029 and Annual Business Plan for 2024/25 View the reasons why item 10. is restricted Report of the Director of Innovation and the Director of Regeneration and Economy (Listing officer: A Livesey: e mail anna.livesey@coventry.gov.uk)
11.	Business Planning Cycle for 2024-25 for the Coventry Municipal Holdings Group View the reasons why item 11. is restricted Report of the Director of Finance and Resources (Listing officer: M Phillips e mail: mike.phillips@coventry.gov.uk)
12.	Coventry and Warwickshire Growth Hub Business Plan View the reasons why item 12. is restricted Report of the Director of Finance and Resources (Listing officer: S Weir. E mail Steve.weir@coventry.gov.uk)
13.	UKBIC Business Plane 2024/25 View the reasons why item 13. is restricted Report of the Director of Finance and Resources (Listing officer: S Weir. E mail Steve.weir@coventry.gov.uk)
14.	Any other item of public business which the Chair decides to take as a matter of urgency because of the special circumstances involved.