Summary
These reports will ask the Cabinet Sub-Committee to make decisions and/or note reports in relation to the following:
· Approval of Remuneration Policy
· Progress of Business Plan and KPIs – Q1 24/25*
· End of 23/24 financial report*
· Financial Monitoring – Q1 24/25*
· Updates to Risk Register – Q1 24/25*
· MO report – use of delegated powers
Access to Information
The reports together with any other documents being considered (unless they contain exempt information) will be available for inspection 5 clear days before the decision is taken by the Cabinet Sub-Committee. Copies are available on the Council's website or requested from Democratic Services Medway Council, Gun Wharf, Dock Road, Chatham, Kent, ME4 4TR or email democratic.services@medway.gov.uk If you wish to submit information to the Cabinet Sub Committee about the item please also contact Democratic Services.
Notice of Intention to Conduct Business in
Private
The reports marked with an * above will contain some information
which the Cabinet Sub-Committee may decide to consider in private.
This is because, in the view of the Proper Officer, consideration
of the information in public would give rise to the disclosure of
exempt information as described in paragraph 3 of Schedule 12A of
the Local Government Act 1972 - information relating to the
financial or business affairs of any particular
person (including the authority holding that information).
Should you wish to make any representation for the discussion of
this item to be held in public, you should contact: Democratic
Services, Medway Council, Gun Wharf, Dock Road, Chatham, Kent, ME4
4TR or email democratic.services@medway.gov.uk. The Cabinet Sub Committee’s response to any
representations will be published on 16 August 2024 within the
Cabinet Sub-Committee Agenda. A final decision on whether this item
will be determined in private will be taken during the meeting.
Decision type: Key
Decision status: For Determination
Notice of proposed decision first published: 29/07/2024
Decision due: 8 Oct 2024 by Cabinet Sub Committee (Medway Norse Ltd Shareholder Board)
Lead member: Councillor Simon Curry, Portfolio Holder for Climate Change and Strategic Regeneration simon.curry@medway.gov.uk
Lead director: Adam Bryan, Phil Watts
Contact: Adam Bryan, Director of Place Email: adam.bryan@medway.gov.uk Tel: 01634 332762, Katey Durkin, Chief Finance Officer Email: katey.durkin@medway.gov.uk Tel: 01634 332355.
Relevant Overview and Scrutiny Committee:: Regeneration, Culture and Environment