Agenda

The Shareholder Board - Tuesday, 27th February, 2024 5.00 pm

Venue: Council Chamber - Civic Suite. View directions

Contact: Rob Harris

Items
No.	Item
1.	Apologies for absence Additional documents: Webcast for 1.
2.	Declarations of Interest Additional documents: Webcast for 2.
3.	Minutes of the meeting held on 16th October 2023 PDF 80 KB Additional documents: Webcast for 3.
4.	Vecteo Financial Position Statement (At transfer date May 2023) PDF 118 KB Report of Executive Director (Finance and Resources) Additional documents: Appendix 1 - Vecteo Financial Position statement at End of May 2023 , item 4. PDF 111 KB Webcast for 4.
5.	Porters Place Southend LLP Update PDF 207 KB Report of Executive Director (Environment and Place) Additional documents: Appendix 1 Porters Place , item 5. PDF 374 KB Webcast for 5.
6.	Southend-on-Sea Forum Management Company Reports for Financial Years 2022 and 2023 PDF 109 KB Joint report of Executive Director (Finance and Resources) and Executive Director (Adults and Communities) Additional documents: Appendix 1 - FMB Signed Accounts , item 6. PDF 533 KB Appendix 2 - FMB Signed Accounts , item 6. PDF 563 KB Webcast for 6.
7.	Governance Arrangements - Future Work Programme PDF 52 KB Report of Executive Director (Finance and Resources) Additional documents: Appendix 1 , item 7. PDF 61 KB Webcast for 7.
8.	Date of next meeting To be confirmed for July 2024 Additional documents: Webcast for 8.