Agenda and minutes

Venue: Herefordshire Council Offices, Plough Lane, Hereford, HR4 0LE

Contact: Sarah Buffrey, Democratic Services Officer 

No. Item


Election of Chairperson pdf icon PDF 209 KB

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.


Appointment of Directors pdf icon PDF 131 KB

To appoint council directors to the Board of Directors of Hoople and Cyber Quarter.

Additional documents:


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