Issue - meetings

Bonus Report 22/23

Meeting: 05/07/2023 - Shareholder Committee (Item 10)

10 Shareholders' Agreement matters requiring the consent of the Council - Bonus 22-23

View reasons restricted

Exempt report of the Shareholder Representative

Additional documents:

Restricted enclosure 3 , View reasons restricted (10/2)
Restricted enclosure 4 , View reasons restricted (10/3)
Restricted enclosure 5 , View reasons restricted (10/4)
Restricted enclosure 6 , View reasons restricted (10/5)

Decision:

Resolved

(1) Recommendations as set out in the exempt report relating to bonuses and associated reserved matters were approved.

Minutes:

The Committee considered an exempt report from the Shareholder Representative, which detailed the approval of bonus payments for Graven Hill Village Development Company for 2022/23 and a recommended approach for the bonus schemes for 2023/24 and 2024/25.

Resolved

(1) Recommendations as set out in the exempt report relating to bonuses and associated reserved matters were approved.