Executive Shareholder Committee - Tuesday, 5th March, 2024 6.00 pm
9 attendees · 16 documents · 1 media file
Newark and Sherwood › Committees
Executive Shareholder Committee
Recent meetings
11 meetings · Page 2 of 2
About
The Executive Shareholder Committee provides strategic oversight of the Council's development companies, Active4Today and Arkwood Developments Ltd. It manages the relationship between the Council and these companies, ensuring compliance with governance agreements and reviewing their performance and financial health.
The committee recommends the Articles of Association and Governance Agreements for approval by the Council. It also agrees the board constitutions, approves director appointments and removals, and reviews the companies' annual reports and business plans. For Arkwood Developments, it determines how the Council exercises its shareholder functions, including decisions on dividend payments.
Members
Paul Peacock
· Chair
Claire Penny
· Member
Jack Kellas
· Member
Lee Brazier
· Member
Paul Taylor
· Member
Rowan Cozens
· Member
Simon Forde
· Member
Susan Crosby
· Member