Agenda

Coventry Shareholder Committee - Wednesday, 26th March, 2025 2.00 pm

Venue: Committee Room 3 - Council House. View directions

Contact: Suzanne Bennett  Email:  suzanne.bennett@coventry.gov.uk

Items
No. Item

1.

Apologies for Absence

2.

Declarations of Interest

3.

Minutes pdf icon PDF 232 KB

(a)  To agree the minutes of the previous meeting held on 21st November 2024.

 

(b)  Any matters arising

4.

Exclusion of Press and Public

To consider whether to exclude the press and public for the private item(s) of business for the reasons shown in the report.

5.

Coventry Municipal Holdings Limited - Accounts for the Year Ending 31st March 2024 pdf icon PDF 303 KB

Report of the Director for City Services and Commercial and Director for Coventry Municipal Holdings Limited

Additional documents:

6.

Coventry and Warwickshire Growth Hub Business Plan (Financial Year 2025/26) pdf icon PDF 527 KB

Report of the Director of Finance and Resources

7.

Strategic Energy Partnership Annual Business Plan 2025/26 pdf icon PDF 343 KB

Report of the Director of Regeneration and Economy and Director of Innovation

Additional documents:

8.

UKBIC Business Plan 2025/26 pdf icon PDF 148 KB

Report of the Director of Finance and Resources

9.

Business Planning Cycle for 2025/26 for the Coventry Municipal Holdings Group pdf icon PDF 178 KB

Report of the Director of Finance and Resources

10.

Any other items of public business

11.

UKBIC Business Plan 2025/26

Report of the Director of Finance and Resources

 

(Listing Officer S. Weir, email: stephen.weir@coventry.gov.uk)

12.

Business Planning Cycle for 2025/26 for the Coventry Municipal Holdings Group

Report of the Director of Finance and Resources

 

(Listing Officer P. Mudhar, email: parminder.mudhar@coventry.gov.uk)

13.

Any other items of private business