Graven Hill Village Development Company (GHVDC) - Strategic Business Plan Update 2026/27
Exempt report of Shareholder Representative
Additional documents:
Decision:
Resolved
(1) That the Graven Hill Village Development Company Strategic Business Plan 2026-27 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 2026-27 be approved.
(4) That he financial strategy and cashflow forecast, as set out in (Appendix B), for Graven Hill Village Development Company be approved.
(5) That the FY26/27 profit and loss overview, cashflow, and associated
commentary, as set out in (Appendix C), for Graven Hill Village Development Company be approved.
Minutes:
The committee considered an exempt report from the Shareholder Representative outlining Graven Hill Village Development Company’s FY 26/27 Strategic Business Plan Update.
Resolved
(1) That the Graven Hill Village Development Company Strategic Business Plan 2026-27 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 2026-27 be approved.
(4) That he financial strategy and cashflow forecast, as set out in (Appendix B), for Graven Hill Village Development Company be approved.
(5) That the FY26/27 profit and loss overview, cashflow, and associated
commentary, as set out in (Appendix C), for Graven Hill Village Development Company be approved.