Issue - meetings

Report of Monitoring Officer & Assistant Director – Law and Governance

Purpose of report

This report presents an update of the Governance Review Action Plan, which commenced following a request at the Shareholder Committee meeting dated 05 July 2023 to ensure oversight of the remaining actions emerging from the Governance Review, carried out by WBD Solicitors.

Recommendations

The Shareholder Committee resolves:

1.1     To approve the updated Graven Hill Governance Review Action Plan attached at Exempt Appendix A.

Resolved

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

The Committee considered a report from the Monitoring Officer and Assistant Director of Law and Governance presenting an update of the exempt Governance Review Action Plan. The action plan commenced following a 
request at the Shareholder Committee meeting dated 05 July 2023 to ensure 
oversight of the remaining actions emerging from the Governance Review.  
report. 

Resolved

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