Agenda

The Shareholder Board - Tuesday, 12th July, 2022 6.30 pm

Venue: MS Teams

Contact: Robert Harris - Principal Democratic Services Officer  email:  committeesection@southend.gov.uk

Media

Items
No. Item

1.

Apologies for absence

2.

Declarations of Interest

3.

Minutes of the meeting held on Monday, 21 March 2022 pdf icon PDF 191 KB

Minutes attached

4.

Airport Business Park Southend Management Ltd: Receipt of Accounts 2020/21 and Other Matters

Report of Executive Director (Finance and Resources) to follow

5.

Public Sector Plc (PSP) Update pdf icon PDF 228 KB

Report of Executive Director (Finance and Resources) attached

Additional documents:

6.

Governance Arrangements - Future Work Plan pdf icon PDF 215 KB

Report of Executive Director (Finance and Resources) attached

7.

Exclusion of the Public

 

To agree that, under Section 100(A)(4) of the Local Government Act 1972, the public be excluded from the meeting for the item of business set out below on the grounds that it involves the likely disclosure of exempt information as defined in Part 1 of Schedule 12A to the Act, and that the public interest in maintaining the exemption outweighs the public interest in disclosing the information.

 

8.

LHCS and Southend Travel Partnership Ltd (T/A Vecteo) Update

Report of Executive Director (Finance and Resources) to follow

 

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