Agenda

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

Contact: Samantha Walmsley, Democratic Services Officer  Email: @Watch this meeting live on the Herefordshire Council Youtube Channel, https://www.youtube.com/watch?v=xWbUvLFmcFI

Note: The substantive items are exempt therefore public and press will likely be excluded for that part of the meeting 

Items
No. Item

1.

Election of a Chairperson

To elect a chairperson for the committee

Media

2.

APOLOGIES FOR ABSENCE

To receive apologies for absence.

Media

3.

DECLARATIONS OF INTEREST

To receive declarations of interests in respect of Table A, Table B or Other Interests from members of the committee in respect of items on the agenda.

4.

Guidance on Performance & Decision Making for Cyber Quarter Ltd and Hoople Ltd pdf icon PDF 225 KB

To adopt the guidance document as being the detailed framework that business planning and financial and performance information is reported by the companies to the Shareholder Committee.

 

Additional documents:

Media

5.

Hoople Ltd Update

An update to the Shareholder Committee

6.

Cyber Quarter Limited Update

An update to the Shareholder Committee.