Agenda
PDF 125 KBVenue: The Paralympic Room, Buckinghamshire Council, Gatehouse Road, Aylesbury HP19 8FF. View directions
Contact: Leslie Ashton Email: democracy@buckinghamshire.gov.uk
| No. | Item |
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Apologies for Absence |
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Declarations of Interest |
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Minutes of the previous meeting To confirm the minutes of the meeting held on 12th June 2024 as a correct record. |
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Best Practice Self-Assessment – company governance Additional documents: |
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Director appointments to Consilio Property Limited and Buckinghamshire Advantage |
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To comment on and note the Buckinghamshire Shareholder Committee forward plan 2024/25. |
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Date of the next meeting Wednesday 29th January 2025 at 2 p.m. |
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Exclusion of the public To resolve: that under Section 100(A)(4) of the Local Government Act 1972, the public be excluded from the meeting on the grounds that it involves the likely disclosure of exempt information as defined in the paragraph indicated in Part 1 of Schedule 12A of the Act. |
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Confidential minutes of the previous meeting To confirm the confidential minutes of the meeting held on 12th June 2024 as a correct record. |
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Consilio Draft Financial Accounts 2023/24 |
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Buckinghamshire Advantage Draft End of Year Accounts 2023/24 |
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Aylesbury Vale Estates update, Key Performance Indicators, Risk Register and Draft Financial Accounts 2023/24 |