Issue - meetings

** An exempt version of this report and the exempt appendices are included on this agenda at a separate item **

Report of Shareholder Representative

Purpose of report

To note, comment and approve recommendations in response to the GHVDC Quarter One Business Report.

Recommendations

The Shareholder Committee resolves:

1.1     To note and comment on the GHVDC Quarter One Business Report.

1.2     To approve the GHVDC Quarter One Business Report.

Resolved

(1)  That the Graven Hill Village Development Company (GHVDC) Quarter One Business Report be noted and commented on.

(2)  That the Graven Hill Village Development Company (GHVDC) Quarter One Business Report be approved.

The Committee considered a report from the Shareholder Representative, which contained confidential appendices outlining the Graven Hill Village Development Company's (GHVDC) Quarter One (2024/25) Business Report Update.

The Committee expressed gratitude to all participants for their valuable contributions during the recent Graven Hill Village Development Company (GHVDC) Strategy Day.

Resolved

(1)  That the Graven Hill Village Development Company (GHVDC) Quarter One Business Report be noted and commented on.

(2)  That the Graven Hill Village Development Company (GHVDC) Quarter One Business Report be approved.