Issue - meetings
Graven Hill Village Development Company (GHVDC) - Strategic Business Plan Update 2025-26
Meeting: 12/03/2025 - Shareholder Committee (Item 15.)
Graven Hill Village Development Company (GHVDC) - Strategic Business Plan Update 2025-26
Exempt report of the Shareholder Representative
Additional documents:
- Restricted enclosure 2 , View reasons restricted (15./2)
- Restricted enclosure 3 , View reasons restricted (15./3)
- Restricted enclosure 4 , View reasons restricted (15./4)
- Webcast for Graven Hill Village Development Company (GHVDC) - Strategic Business Plan Update 2025-26
Decision:
Approved
(1) That the Graven Hill Village Development Company Strategic Business Plan 2025-26 as set out in Appendix A be approved.
(2) That the strategic risks as set out in the report be noted.
(3) That the key performance indicators for Graven Hill Village Development Company to report to the Shareholder in accordance with the Business Plan 2025- 26 be approved.
(4) That the financial strategy and cashflow forecast, as set out in (Appendix B), for Graven Hill Village Development Company be approved.
(5) That the FY25/26 and FY26/27 profit and loss overview, cashflow budgets and associated commentary, as set out in (Appendix C), for Graven Hill Village Development Company be approved.