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Agenda and draft minutes

Shareholder Sub Committee - Wednesday, 16th February, 2022 3.30 pm

Venue: Hollybank Room, Public Service Plaza, Civic Centre Road, Havant, Hants PO9 2AX. View directions

Contact: Emma Carlyle  Democratic Services Officer

Items
No. Item

1.

Apologies for Absence

To record and receive apologies for absence.

 

Minutes:

Apologies were received from Lydia Morrison; Chief Finance Officer and Section 151.

 

2.

Declarations of Interest

Minutes:

There were no declarations of interest

 

3.

Introduction and scene setting

Minutes:

The attendees were informed of the role of the newly formed Shareholder Subcommittee.

4.

Mandatory Training - Daniel Toohey & Jas Kumari

Minutes:

The Shareholder Subcommittee undertook the mandatory training as per section D1 1.6.1 of the Constitution.

 

5.

Governance Review - Chris Bradley

Minutes:

The Shareholder Sub Committee discussed governance arrangements.