Agenda

Shareholder Committee - Monday 17 June 2024 2.00 pm

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
2.	APOLOGIES FOR ABSENCE To receive apologies for absence.
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 225 KB View the background to item 4. 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: Appendix 1 for Guidance on Performance & Decision Making for Cyber Quarter Ltd and Hoople Ltd , item 4. PDF 1 MB Appendix 2 for Guidance on Performance & Decision Making for Cyber Quarter Ltd and Hoople Ltd , item 4. PDF 2 MB
5.	Hoople Ltd Update View the reasons why item 5. is restricted View the background to item 5. An update to the Shareholder Committee
6.	Cyber Quarter Limited Update View the reasons why item 6. is restricted View the background to item 6. An update to the Shareholder Committee.