Forward plan


Shareholder Committee Forward Plan - March 2025  (01/03/2025 to 30/06/2025, Shareholder Committee)

Plan items
No. Item

1.

Graven Hill Village Development Company (GHVDC) - Quarter Three Business Report 2024/25 New!

Decision maker:  Shareholder Committee

Decision due:   12 Mar 2025

Lead officer:  Stephen Hinds

Notice of proposed decision first published: 12/02/2025

Anticipated restriction: Part exempt  - view reasons

2.

Revisions to Graven Hill Shareholder Agreement New!

Decision maker:  Shareholder Committee

Decision due:   12 Mar 2025

Lead officer:  Shiraz Sheikh

Notice of proposed decision first published: 12/02/2025

Anticipated restriction: Fully exempt  - view reasons

3.

Graven Hill Village Development Company (GHVDC) - Governance Review Action Plan New!

Decision maker:  Shareholder Committee

Decision due:   12 Mar 2025

Lead officer:  Shiraz Sheikh

Notice of proposed decision first published: 12/02/2025

Anticipated restriction: Part exempt  - view reasons

4.

Graven Hill Village Development Company (GHVDC) - Strategic Business Plan Update 2025-26 New!

Decision maker:  Shareholder Committee

Decision due:   12 Mar 2025

Lead officer:  Stephen Hinds

Notice of proposed decision first published: 12/02/2025

Anticipated restriction: Fully exempt  - view reasons

5.

Graven Hill Village Development Company (GHVDC) - Appointment of Chair New!

Decision maker:  Shareholder Committee

Decision due:   12 Mar 2025

Lead officer:  Shiraz Sheikh

Notice of proposed decision first published: 12/02/2025

Anticipated restriction: Open  -

6.

Recommendation of the Graven Hill Village Development Company (GHVDC) Remuneration Committee incorporated in the Board Approved FY 25/26 Business Plan and Budget New!

Decision maker:  Shareholder Committee

Decision due:   12 Mar 2025

Lead officer:  Stephen Hinds

Notice of proposed decision first published: 12/02/2025

Anticipated restriction: Fully exempt  - view reasons

7.

Crown House Banbury Ltd - Quarter Three Business Report 2024/25 New!

Decision maker:  Shareholder Committee

Decision due:   12 Mar 2025

Lead officer:  Stephen Hinds

Notice of proposed decision first published: 12/02/2025

Anticipated restriction: Part exempt  - view reasons

8.

Crown House Banbury Ltd - Business Plan Update 2025-26 New!

Decision maker:  Shareholder Committee

Decision due:   12 Mar 2025

Lead officer:  Stephen Hinds

Notice of proposed decision first published: 12/02/2025

Anticipated restriction: Fully exempt  - view reasons