Agenda

Coventry Shareholder Committee - Tuesday, 4th November, 2025 3.00 pm

Venue: Committee Room 3 - Council House. View directions

Contact: Lara Knight  Email:  lara.knight@coventry.gov.uk

Items
No. Item

1.

Apologies for Absence

2.

Declarations of Interest

3.

Minutes pdf icon PDF 205 KB

(a)  To agree the minutes of the meeting held on 7th October 2025

 

(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 Review - 2024/25 pdf icon PDF 274 KB

Report of the Director of Finance and Resources

Additional documents:

6.

Coventry and Warwickshire Growth Hub Half-Year Report (Financial Year 2025/26) pdf icon PDF 515 KB

Report of the Director of Finance and Resources

7.

UKBIC Annual Performance Report 2024-25 pdf icon PDF 169 KB

Report of the Director of Finance and Resources

8.

Fuel Preparation Plant Development pdf icon PDF 259 KB

Report of the Director of Finance and Resources

9.

Coventry Municipal Holdings Limited Annual Performance Report Year Ended 31st March 2025 pdf icon PDF 253 KB

Report of the Director of Finance and Resources

Additional documents:

10.

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

11.

UKBIC Annual Performance Report 2024/25

Report of the Director of Finance and Resources

 

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

12.

Fuel Preparation Plant Development

Report of the Director of Finance and Resources

 

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

13.

Coventry Municipal Holding Limited Annual Performance Report Year Ended 31st March 2025

Report of the Director of Finance and Resources

 

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

14.

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