21 Graven Hill Village Development Company (GHVDC) Quarter One Business Report 2023/24
Exempt report of the Shareholder Representative
Additional documents:
Decision:
Resolved
(1) That the Graven Hill Village Development Company Quarter One Business Report be noted.
(2) That the verbal Quarter Two (2023/24) Flash update be noted.
(3) That, having given due consideration, the Graven Hill Village Development Company S106 update be noted.
(4) That the 22/23 Audited Financial Statements for Graven Hill Village Development Company and subsidiaries be noted.
(5) That the GHVDC 2022/23 Year In Review document be noted.
(6) That the GHVDC Quarter One Business Report and verbal Quarter Two (2023/24) update be approved.
Minutes:
The Committee considered an exempt report from the Shareholder Representative, which detailed the in-year key strategic risks, performance, and financial update for Graven Hill Village Development Company Ltd (GHVDC). The report also provided an update on S106 contributions, the audit of the 2022/23 Financial Statements and presented a looking back view of the GHVDC activities for 2022/23 via the annually produced Year In View document. The committee recognised it was the Managing Director of Graven Hill Village Development Company last committee meeting and expressed their appreciation towards the contributions made.
Resolved
(1) That the Graven Hill Village Development Company Quarter One Business Report be noted.
(2) That the verbal Quarter Two (2023/24) Flash update be noted.
(3) That, having given due consideration, the Graven Hill Village Development Company S106 update be noted.
(4) That the 22/23 Audited Financial Statements for Graven Hill Village Development Company and subsidiaries be noted.
(5) That the GHVDC 2022/23 Year In Review document be noted.
(6) That the GHVDC Quarter One Business Report and verbal Quarter Two (2023/24) update be approved.