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Agenda

Venue: Committee Room 2 - District Council Offices, Gernon Road, Letchworth, SG6 3JF. View directions

Contact: Email: Committee.Services@north-herts.gov.uk  01462 474655

Media

Items
No. Item

1.

ELECTION OF A CHAIR

To elect a Chair of the Sub-Committee for the 2026/27 Civic Year.

2.

APOLOGIES FOR ABSENCE

3.

MINUTES - 28 NOVEMBER 2024 pdf icon PDF 302 KB

To take as read and approve as a true record the minutes of the meeting of the Committee held on the 28 November 2024.

4.

NOTIFICATION OF OTHER BUSINESS

Members should notify the Chair of other business which they wish to be discussed at the end of either Part I or Part II business set out in the agenda. They must state the circumstances which they consider justify the business being considered as a matter of urgency.

 

The Chair will decide whether any item(s) raised will be considered.

5.

CHAIR'S ANNOUNCEMENTS

Members are reminded that any declarations of interest in respect of any business set out in the agenda, should be declared as either a Disclosable Pecuniary Interest or Declarable Interest and are required to notify the Chair of the nature of any interest declared at the commencement of the relevant item on the agenda.  Members declaring a Disclosable Pecuniary Interest must withdraw from the meeting for the duration of the item. Members declaring a Declarable Interest, wishing to exercise a ‘Councillor Speaking Right’, must declare this at the same time as the interest, move to the public area before speaking to the item and then must leave the room before the debate and vote.

6.

PUBLIC PARTICIPATION

To receive petitions, comments and questions from the public.

7.

ANNUAL REVIEW OF NORTH HERTS' TRADING COMPANIES - BROADWATER HUNDRED pdf icon PDF 124 KB

REPORT OF THE DIRECTOR – RESOURCES

 

To provide the Sub-Committee with a report upon Local Authority Trading Companies (LATCos)in which North Herts Council has a role, to enable the Sub-Committee to fulfil its role as shareholder. The LATCo in this report covers the Broadwater Hundred Companies (Broadwater Hundred Limited and Broadwater Hundred Property Management Limited).

8.

ANNUAL REVIEW OF THE NORTH HERTS' TRADING COMPANIES - BUILDING CONTROL pdf icon PDF 259 KB

REPORT OF THE DIRECTOR – PLACE

 

To provide the Sub-Committee with a report upon Local Authority Trading Companies (LATCos) in which North Herts Council has a role, to enable the Sub-Committee to fulfil its role as shareholder. The LATCos in this report cover the area of building control in which the Council is one of eight equal shareholders. The committee is also requested to consider any information they wish to be included in future reports.

 

9.

ANNUAL REVIEW OF NORTH HERTS' TRADING COMPANIES - CCTV pdf icon PDF 127 KB

REPORT OF THE DIRECTOR – RESOURCES

 

To provide the Sub-Committee with a report upon Local Authority Trading Companies (LATCos) in which North Herts Council has a role, to enable the Sub-Committee to fulfil its role as shareholder. The LATCo in this report covers the area of CCTB in which the Council is one of four shareholders. The Committee is also requested to consider any information they whish to be included in future reports.