Decision Maker: Shareholder Committee
Decision status: For Determination
Is Key decision?: Yes
Is subject to call in?: Yes
The committee considered a report from the Shareholder Representative presenting Graven Hill Village Development Company’s Strategic Business Plan 2025-26.
Approved
(1) That the Graven Hill Village Development Company Strategic Business Plan 2025-26 as set out in Appendix A be approved.
(2) That the strategic risks as set out in the report be noted.
(3) That the key performance indicators for Graven Hill Village Development Company to report to the Shareholder in accordance with the Business Plan 2025- 26 be approved.
(4) That the financial strategy and cashflow forecast, as set out in (Appendix B), for Graven Hill Village Development Company be approved.
(5) That the FY25/26 and FY26/27 profit and loss overview, cashflow budgets and associated commentary, as set out in (Appendix C), for Graven Hill Village Development Company be approved.
Reason Key: Significant Expenditure or Savings and effect on communities in two or more wards;
Reason No Public Access: Paragraph 3 of schedule 12A in Local Government Act 1972
Declarations: None
Subject to Urgent Proceedings: No
Contact: Stephen Hinds, Executive Director Resources Email: stephen.hinds@cherwell-dc.gov.uk Tel: 01295 221620.
Report author: Stephen Hinds
Publication date: 12/03/2025
Date of decision: 12/03/2025
Decided at meeting: 12/03/2025 - Shareholder Committee
Effective from: 20/03/2025