Decision Maker: Shareholder Committee
Decision status: For Determination
Is Key decision?: Yes
Is subject to call in?: Yes
The Committee considered an exempt report from the Shareholder Representative, which detailed the in-year key strategic risks, performance, and financial update for Graven Hill Village Development Company Ltd for Quarter Three 2023/24.
The Interim Managing Director of Graven Hill Village Development Company also verbally updated the Quarter Four position.
Resolved
(1) That the Graven Hill Village Development Company (GHVDC) Quarter Three Business report be noted.
(2) That the verbal flash update be noted.
(3) That the Graven Hill Village Development Company (GHVDC) S106 update be noted.
(4) That the STACK 20 will be generated as a result of the development of the new application, utilising the direction from the strategy session be noted.
(5) That the Graven Hill Village Development Company (GHVDC) Quarter Three Business Report and Quarter Four flash verbal update be approved.
Reason Key: Significant Effect on communities in two or more wards;
Reason No Public Access: Paragraph 3 of schedule 12A in Local Government Act 1972
Contact: Stephen Hinds, Corporate Director Resources Email: stephen.hinds@cherwell-dc.gov.uk Tel: 01295 221620.
Report author: Stephen Hinds
Publication date: 19/03/2024
Date of decision: 13/03/2024
Decided at meeting: 13/03/2024 - Shareholder Committee
Effective from: 23/03/2024