Agenda

Coventry Shareholder Committee - Thursday, 21st November, 2024 3.00 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 icon PDF 294 KB

(a)  To agree the Minutes of the previous meeting held on 23rd April 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.

Strategic Energy Partnership Performance Update - November 2024 pdf icon PDF 266 KB

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

Additional documents:

6.

Coventry and Warwickshire Growth Hub Half-Year Report (Financial Year 2024/25) pdf icon PDF 249 KB

Report of the Director of Finance and Resources

 

7.

UKBIC 6-Month Performance Report 2024/25 pdf icon PDF 149 KB

Report of the Director of Finance and Resources

 

8.

Coventry Municipal Holdings Ltd Annual Performance Report year ended 31st March 2024 pdf icon PDF 248 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.

Coventry and Warwickshire Growth Hub Half-Year Report (Financial Year 2024/25)

Report of the Director of Finance and Resources

 

(Listing Officer: S Weir / P Singh – email: stephen.weir@coventry.gov.uk / parmy.singh@coventry.gov.uk)

11.

UKBIC 6-Month Performance Report 2024/25

Report of the Director of Finance and Resources

 

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

12.

Coventry Municipal Holdings Limited Annual Performance Report Year Ended 31st March 2024

Report of the Director of Finance and Resources

 

(Listing Officer: M Phillips – email: mike.phillips@coventry.gov.uk)

13.

Any other item of private business which the Chair decides to take as a matter of urgency because of the special circumstances involved.