Issue - meetings


Graven Hill Governance Review Action Plan - Exempt Appendix

Meeting: 12/10/2023 - Shareholder Committee (Item 20)

20 Graven Hill Governance Review Action Plan

Exempt report of Monitoring Officer & Assistant Director Law and Governance.

Additional documents:

Decision:

Resolved

 

(1)  That the Graven Hill Governance Review Action Plan be approved.

Minutes:

The Committee considered an exempt report of the Monitoring Officer and Assistant Director – Law and Governance, presenting the Governance Review Action Plan. The report followed a request at the last Shareholder Committee meeting for implementation in order to ensure oversight of the remaining actions emerging from the governance report. The Committee welcomed the action plan in order to ensure on-going governance.

 

Resolved

 

(1)  That the Graven Hill Governance Review Action Plan be approved.