Agenda

Contributors Committee
Thursday, 28th January, 2021 10.00 am

Venue: Remote Meeting

Contact: Carol Hargreaves  (0161 474 3203)

Note: In the light of government guidance on social-distancing and the ongoing impact of the Covid-19 pandemic, this meeting will be held remotely. The press and public are able to follow the proceedings by watching our live webcast of the meeting. You can do so following the directions above, or by clicking on View the Webcast below. 

Media

Items
No. Item

1.

Minutes

To approve as a correct record and sign the Minutes of the meeting held on 26 November 2020.

2.

Declarations of Interest

Councillors and Officers are invited to declare any interests they may have in any of the items on the agenda for the meeting.

3.

Urgent Decisions

To report any urgent action taken under the Constitution since the last meeting of the Committee.

4.

Public Question Time

Members of the public are invited to put questions to the Chair on any matters within the powers and duties of the Committee, subject to the exclusions set out in the Code of Practice.  (Questions must be submitted no later than prior to the commencement of the meeting on the card provided. You can also submit via the Council’s website at www.stockport.gov.uk/publicquestions)

5.

Exclusion of the Public and the Public Interest Test

To consider whether it is in the public interest to exclude the public during consideration of agenda items 6-11 which contain information ‘not for publication’ by virtue of Category 3 ‘Information relating to the financial or business affairs of any particular person (including the authority)’ as set out in the Local Government Act 1972 (as amended).

Items 'Not for Publication'

6.

Covid-19 Update

The Chief Executive Officer, Totally Local Company to report at the meeting.

 

Officer Contact: David Hughes at email:  david.hughes@totallylocalcompany.co.uk

7.

The Way Forward - Update

The Chief Executive Officer, Totally Local Company to report at the meeting.

 

Officer Contact: David Hughes at email: david.hughes@totallylocalcompany.co.uk

8.

Transfer of Security to Stockport Homes Group - Update on Financial Mechanism

The Chief Executive Officer, Totally Local Company to report at the meeting.

 

Officer Contact: David Hughes at email: david.hughes@stockport.gov.uk

9.

Financial Report to 31 December 2020

To consider a report of the Finance & Commercial Director, Totally Local Company

 

The Committee is invited to consider and comment on the report.

 

Officer Contact: Steve Jallands at steve.jallands@totallylocalcompany.co.uk

10.

Review and Approval of TLC's Financial Forecast to 31 March 2021

To consider a report of the Finance & Commercial Director, Totally Local Company

 

The Committee is invited to consider and comment on the report, and approve TLC’s financial forecast to 31 March 2021.

 

Officer Contact: Steve Jallands at steve.jallands@totallylocalcompany.co.uk

11.

Directors of the Totally Local Company Board

The Chair of the Totally Local Company Board to report on:-

 

(a)  Susan Webster, non-Executive Director, retiring by rotation, offering herself for re-election as a Director.

 

(b)  Steve Jallands, Finance Director, retiring by rotation, offering himself for re-election as a Director.