Agenda

Executive Shareholder and Trustee Committee - Thursday, 23rd January, 2025 6.00 pm

Venue: Council Chamber, Millmead House, Millmead, Guildford, Surrey GU2 4BB. View directions

Contact: John Armstrong, Democratic Services & Elections Manager 

Media

Items
No. Item

1.

Apologies for absence

2.

Disclosure of interests

In accordance with the Councillors’ Code of Conduct, a councillor is required to disclose at the meeting any disclosable pecuniary interest (DPI) that they may have in respect of any matter for consideration on this agenda.  Any councillor with a DPI must not participate in any discussion or vote regarding that matter and they must also withdraw from the meeting immediately before consideration of the matter.

 

If that DPI has not been registered, the councillor must notify the Monitoring Officer of the details of the DPI within 28 days of the date of the meeting.

 

Councillors are further invited to disclose any non-pecuniary interest which may be relevant to any matter on this agenda, in the interests of transparency, and to confirm that it will not affect their objectivity in relation to that matter.

 

3.

Minutes pdf icon PDF 102 KB

To confirm the minutes of the meeting of the Committee held on 28 November 2024 as a correct record.

 

4.

Annual Charity Returns 2023-24 pdf icon PDF 100 KB

Additional documents:

5.

Work Programme pdf icon PDF 71 KB

Additional documents: