Agenda

To provide an opportunity for Members and Officers to declare any disclosable pecuniary and non-pecuniary interests in any item on the agenda.

To approve the minutes of the meetings held on 13^th, 17^th and 24^th November 2020.

To receive a verbal update on the closure of the Group of Companies Trading Reserve.

The reports relating to the remaining items on the agenda have been withheld from public circulation and deposit pursuant to Section 100(B)(2) of the Local Government Act 1972 on the grounds that the matters may be determined with the press and public excluded.

The Committee may decide that the press and public be excluded from the meeting during consideration of the following items pursuant to Section 100(A)4 of the Local Government Act 1972 on the grounds that they involve the likely disclosure of exempt information as defined in Paragraph 3 of Part 1 of Schedule 12A to the Local Government Act 1972 and public interest would not be served in publishing the information.

PART 2 – MATTERS TO BE CONSIDERED WITHOUT THE PUBLIC AND PRESS PRESENT

To review, and provide final feedback on, the draft ASDV Business Plan Review report and its recommendations, that will go from the Committee to the Deputy Leader.

To receive a progress update on the review of Transport Service Solutions being undertaken as part of the ASDV Change Programme.

To be briefed on the performance framework and risk registers for Ansa, Orbitas and Transport Service Solutions, along with a progress update on their growth plans.