Agenda

All Members are invited to declare at this point any interests they have in items appearing on this agenda, including the nature of those interests.

Members of the public may ask questions or make statements at this meeting if they have given notice to Melanie Carr of Democratic and Scrutiny Services and supplied the text (contact details below) by midday on Thursday 12 October 2023, three working days before the day of the meeting.  Each speaker should limit themselves to 3 minutes on any item.  Members of the public who have given notice will be invited to speak:-

·            at this point in the meeting if their questions/statements relate to matters which are not otherwise on the Agenda (subject to an overall time limit of 30 minutes);

·            when the relevant Agenda item is being considered if they wish to speak on a matter which is on the Agenda for this meeting.

If you are exercising your right to speak at this meeting, but do not wish to be recorded, please inform the Chair who will instruct anyone who may be taking a recording to cease while you speak.

Recommendations: 

i)     To note the report and the Brierley Group Q1 Financial Performance for the 2023/24 year.

ii)    To endorse the proposal to review and agree the future direction of the Brierley Group, and its component entities; noting that the outcome of the review will be reported back through the Shareholder Committee at a later date.

Recommendation:

To note the decision taken by the Shareholder Representative on 28 July 2023 and confirm the Shareholder Committee’s approval of the decision.

Purpose of the Report: To consider and develop the Work Programme for the Shareholder Committee

Any other items which the Chair agrees should be considered as a matter of urgency because of special circumstances

Enquiries relating to this agenda please contact Melanie Carr Tel: 01609 533849 or e-mail: Melanie.carr1@northyorks.gov.uk

Website: www.northyorks.gov.uk