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Shareholder Sub Committee - Tuesday, 22nd July, 2025 5.30 pm

July 22, 2025 View on council website

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Attendees

Profile image for CouncillorPhilip Munday
Councillor Philip Munday Leader of the Council - Cabinet Lead for Corporate Strategy. Performance, and External Relations, Chairman of Human Resources Committee • Labour Party • Havant St. Faith`s
Profile image for CouncillorPhilippa Gray
Councillor Philippa Gray Deputy Leader of the Council, Cabinet Lead for Finance, Leader of Liberal Democratic Party, Vice Chairman of Human Resources Committee • Liberal Democrats • Bedhampton
Profile image for CouncillorGillian Harris MBE
Councillor Gillian Harris MBE Cabinet Lead for Regeneration & Communities • Labour Party • Havant St. Faith`s
Profile image for CouncillorGrainne Rason
Councillor Grainne Rason Cabinet Lead for Climate Emergency, Environment & Water Quality (Climate Change Champion) • Green Party • Emsworth
Profile image for CouncillorNetty Shepherd
Councillor Netty Shepherd Leader of the Green Party & Cabinet Lead Commercial • Green Party • Hayling East

Topics

No topics have been identified for this meeting yet.

Meeting Documents

Agenda

Agenda frontsheet 22nd-Jul-2025 17.30 Shareholder Sub Committee.pdf

Additional Documents

Summary Performance reporting against Key Performance Indicators.pdf
Appendix 2 proposed performance metrics.pdf
Governcane Arrangements Norse South East Articles of Association and Shareholder Agreement.pdf
Appendix 1 Governance Structure NorseSE.pdf
Appendix2 HBC Norse Governance Follow Up 202425 Final Internal Audit Report.pdf
Conflicts of Interest Register Report.pdf
Appendix 1 Officer Guidance on Conflicts of Interest.pdf
Audit Limitation of Liability Agreement 202526.pdf
Appendix 1 PwC Guidance Liability Limitation Agreements.pdf
Appendix 2 Business Plan Key Deliverables Q4 Update.pdf
Risk Management Update.pdf
Appendix 1 Strategic Risk Register 202526.pdf
Shareholder Sub Committee Annual Any Consent Matters Report.pdf
Performance Reporting Against Business Plan.pdf
Appendix 1 NSE Business Plan 202526.pdf
Supplementary Information 22nd-Jul-2025 17.30 Shareholder Sub Committee.pdf
Corrigendum - Item 13 Scrutiny of Accounts 22nd-Jul-2025 17.30 Shareholder Sub Committee.pdf
Appendix 1 current performance metrics.pdf
Minutes of Previous Meeting.pdf