Agenda and minutes
Venue: Herefordshire Council Offices, Plough Lane, Hereford, HR4 0LE
Contact: Sarah Buffrey, Democratic Services Officer
To elect a chairperson for the committee.
The deputy monitoring officer advised that the meeting was inquorate and therefore proceedings were adjourned.
The members of the committee held an informal discussion, led by the leader of the council, and a summary of this is attached as appendix 1.
Apologies for absence
To receive apologies for absence.
Declarations of interest
To receive declarations of interests in respect of Schedule 1, Schedule 2 or Other Interests from members of the committee in respect of items on the agenda.
To appoint council directors to the Board of Directors of Hoople and Cyber Quarter.
The appointment of appropriate directors to the boards of Hoople Ltd and Cyber Quarter is an urgent matter. In accordance with paragraph 4.5.2 of the agreed terms of reference of the Shareholder Committee, the Leader of the Council will make the decision on appointments.
Future Work Programme
Company Banking Formalities