Issue - meetings

To consider any exempt information arising from Item 6.

Consideration was given to the commercially sensitive information in relation to Item 6.

Shareholder Committee has a responsibility to safeguard the Council’s investment in Companies wholly owned by the council and ensure that the Company complies with the Council’s corporate objectives and maximise outcomes in line with Council Policy. In respect of this the Shareholder Committee received a further presentation and considered the following documents provided by Northern Roots.

Accounts 2022/23                                                   

Draft Accounts 2023/24                                         

Business Plan                                                                                             

Case For Support                                                                           

End of Year Report 2023                                                               

Scheme of Delegation                                                                   

HR Committee Minutes     

Members asked questions and received information regarding several aspects of Northern Roots activities, achievements, future developments and plans.                                          

Members enquired about what support Northern Roots was seeking from the Council.  Points raised by Northern Roots and the Council’s position on these would be the subject of further discussions between offices members and Northern Roots following this meeting.

Northern Roots were thanked for attending the meeting and their informative video and presentation.