Details

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

URL: https://havant.moderngov.co.uk/ieListDocuments.aspx?CId=544&MId=13248

Notes:

Date: July 22, 2025 00:00

Agenda:

About:

No additional attendees.

No decisions recorded.

Documents

Document Name	Document URL
	https://havant.moderngov.co.uk/documents/g13248/Agenda+frontsheet+22nd-Jul-2025+17.30+Shareholder+Sub+Committee.pdf?T=0 (false)
	https://havant.moderngov.co.uk/documents/s57209/Appendix+2+Business+Plan+Key+Deliverables+Q4+Update.pdf (false)
	https://havant.moderngov.co.uk/documents/b40739/Supplementary+Information+22nd-Jul-2025+17.30+Shareholder+Sub+Committee.pdf?T=9 (false)
	https://havant.moderngov.co.uk/documents/s57212/Summary+Performance+reporting+against+Key+Performance+Indicators.pdf (false)
	https://havant.moderngov.co.uk/documents/b40741/Corrigendum+-+Item+13+Scrutiny+of+Accounts+22nd-Jul-2025+17.30+Shareholder+Sub+Committee.pdf?T=9 (false)
	https://havant.moderngov.co.uk/documents/s55242/Minutes+of+Previous+Meeting.pdf (false)
	https://havant.moderngov.co.uk/documents/s57210/Risk+Management+Update.pdf (false)
	https://havant.moderngov.co.uk/documents/s57207/Performance+Reporting+Against+Business+Plan.pdf (false)
	https://havant.moderngov.co.uk/documents/s57208/Appendix+1+NSE+Business+Plan+202526.pdf (false)
	https://havant.moderngov.co.uk/documents/s57211/Appendix+1+Strategic+Risk+Register+202526.pdf (false)
	https://havant.moderngov.co.uk/documents/s57234/Shareholder+Sub+Committee+Annual+Any+Consent+Matters+Report.pdf (false)
	https://havant.moderngov.co.uk/documents/s57213/Appendix+1+current+performance+metrics.pdf (false)
	https://havant.moderngov.co.uk/documents/s57214/Appendix+2+proposed+performance+metrics.pdf (false)
	https://havant.moderngov.co.uk/documents/s57199/Governcane+Arrangements+Norse+South+East+Articles+of+Association+and+Shareholder+Agreement.pdf (false)
	https://havant.moderngov.co.uk/documents/s57204/Audit+Limitation+of+Liability+Agreement+202526.pdf (false)
	https://havant.moderngov.co.uk/documents/s57200/Appendix+1+Governance+Structure+NorseSE.pdf (false)
	https://havant.moderngov.co.uk/documents/s57201/Appendix2+HBC+Norse+Governance+Follow+Up+202425+Final+Internal+Audit+Report.pdf (false)
	https://havant.moderngov.co.uk/documents/s57235/Conflicts+of+Interest+Register+Report.pdf (false)
	https://havant.moderngov.co.uk/documents/s57205/Appendix+1+PwC+Guidance+Liability+Limitation+Agreements.pdf (false)
	https://havant.moderngov.co.uk/documents/s57236/Appendix+1+Officer+Guidance+on+Conflicts+of+Interest.pdf (false)