Issue - meetings


Graven Hill Village Development Company (GHVDC) - Governance Review Action Plan – Update

Meeting: 05/03/2026 - Shareholder Committee (Item 48)

48 Graven Hill Village Development Company (GHVDC) - Governance Review Action Plan – Update pdf icon PDF 420 KB

Report of the Assistant Director of Law and Governance and Monitoring Officer.

 

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 note the updated Graven Hill Governance Review Action Plan attached as Appendix A.

 

 

Additional documents:

Decision:

Resolved

 

(1)  That the updated Graven Hill Governance Review Action Plan attached as Appendix A be noted.

Minutes:

The Committee reviewed a report from the Monitoring Officer andAssistant Director of Law and Governance, providing an update on the 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 attached as Appendix A be noted.