Issue - meetings

Report of the Shareholder Representative.

Purpose of report

To note, comment and approve recommendations in response to Crown House Banbury Limited Quarter One Business Report and 23/24 Budget Plan.

Recommendations

The Shareholder Committee is recommended:

1.1           To note and comment on the Crown House Banbury Ltd Quarter One 2023/24 Business Report as contained in this report.

1.2           To approve the Crown House Banbury Ltd 23/24 Budget Plan (Exempt Appendix 1)

Resolved

(1)  That the Crown House Banbury Ltd Quarter One 2023/24 Business Report as contained in this report be noted.

(2)  That the Crown House Banbury Ltd 23/24 Budget Plan be approved.

The Committee considered a report of the Shareholder Representative, which detailed the current financial position, revised year end position, progress against key performance indicators, key issues, risks, targets, and activities for current and the next quarter for the Crown House Companies for Quarter One 2023/24.

The company director of Crown House Companies Ltd commented on the development regarding electric meters, making mention of present-day completion of MPAN numbers registration; advising that the landlord electric supply remained with Ginger with tenants transferred to an independent supply from EON.  

Members advised they had a number of questions on the exempt appendices and would raise these at agenda item 9.

Resolved

(1)  That the Crown House Banbury Ltd Quarter One 2023/24 Business Report as contained in this report be noted.

(2)  That the Crown House Banbury Ltd 23/24 Budget Plan be approved.