Issue - meetings

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

Report of the Shareholder Representative.

Purpose of report

To note, comment and approve recommendations in response to Crown House Banbury Limited Quarter Four 2024/25 Business Report. 

Recommendations

The Shareholder Committee is recommended to:

1.1           Note and comment on the Crown House Banbury Limited Quarter Four 2024/25 Business Report as contained in this report. 

1.2           Note the Annual Accounts for the year ended 31 March 2024 as set out in Appendices A and B to this report

1.3           Note and approve the CDC Property Support Proposal principles set out in Appendix C within the exempt report.

1.4           Agree to receive a fully detailed Property Support Proposal at the next meeting.

Resolved

(1)  That the Crown House Banbury Limited Quarter Four 2024/25 Business Report as contained in this report be noted and commented on.

(2)  That the Annual Accounts for the year ended 31 March 2024 as set out in

Appendices A and B to this report be noted.

(3)  That the CDC Property Support Proposal principles set out in Appendix C within the exempt report be noted and approved.

(4)  That to receive a fully detailed Property Support Proposal at the next meeting be agreed.

The Committee considered a report from the Shareholder Representative which contained confidential appendices, outlining Crown House Companies Quarter Four 2024/25 Business Report Update.

Resolved

(1)            That, having given due consideration, the Crown House Banbury Limited Quarter Four 2024/25 Business Report be noted.

(2)            That the Annual Accounts for the year ended 31 March 2024 be noted.

(3)            That the CDC Property Support Proposal principles (exempt) be noted and approved.

(4)            That it be agreed that a detailed Property Support Proposal be submitted to the next meeting.