To receive apologies for those Members who are unable to attend the meeting.

To remind Members of the need to record the existence and nature of any Personal and Discloseable Pecuniary interest in items on the agenda, in accordance with the Member Code of Conduct.

(Members Code of Conduct - Part D1 of the Constitution)

To approve the minutes as a true and correct record.

The purpose of the report is to update the Executive Commissioning Committee (ECC) on the establishment of Hull Energy Holdings Limited (Company number 16114488) and District Heating Limited (Company number 16116280), and the steps now required to ensure effective governance going forward.

To consider the exclusion of the press and public for the items listed as exempt.

• Information relating to the financial or business affairs of any particular person (including the authority holding that information);

• Information relating to the financial or business affairs of any particular person (including the authority holding that information);