Issue - meetings

Report of the Shareholder Representative

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: 
 

1.1To approve the updated Graven Hill Governance Review Action Plan attached at Exempt Appendix A. 

Resolved

(1)  That the updated Graven Hill Governance Review Action Plan attached at Exempt Appendix A be approved.

The Committee considered a report from the Monitoring Officer and Assistant Director of Law and Governance presenting an update of the exempt 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.

The Deputy Monitoring Officer confirmed that the revised shareholder agreement will be presented at the committee meeting in March 2025.

Resolved

(1)  That the updated Graven Hill Governance Review Action Plan attached at Exempt Appendix A be approved.