Agenda and draft minutes
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Contact: Vanessa Etheridge, Democratic Services Officer
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Apologies for absence Minutes: There were none. |
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Record of decisions Minutes: The record of the meeting held on 8 October 2024 was agreed by the Sub Committee and signed by the Chairperson as correct.
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Declarations of disclosable pecuniary Interests and other significant Interests Minutes: Disclosable pecuniary interests There were none. Other significant interests (OSIs) There were none. Other interests There were none. |
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Progress of Business Plan and KPIs - Q2 24/25 Minutes: Background:
The report provided an update on progress with the development of a business plan and the associated Key Performance Indicators (KPIs) for the Joint Venture. At this stage, these documents were still being developed and a project was being progressed.
Reasons: As a shareholder, the Sub Committee needs a strategy and business plan in place in order to be confident in delivery.
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Medway Norse Ltd Financial Monitoring Q2 2024/25 Additional documents: Minutes: Background:
The report introduced the second quarter’s (Q2) financial monitoring for Medway Norse Ltd under new governance arrangements established earlier in the year. A summary of the financial forecasts provided by Medway Norse Ltd was attached as Appendix 1 to the report for consideration.
Reasons: In order to fulfil its role as shareholder, on behalf of the Council, the Sub Committee must be apprised of the financial performance of the Company. |