Issue - meetings


Graven Hill Village Development Company (GHVDC) Budget Report 2024/25

Meeting: 13/03/2024 - Shareholder Committee (Item 40)

Graven Hill Village Development Company (GHVDC) - Business Plan 2024-28, STACK 18 (Baseline), STACK 19 (Variant 2) and STACK 20 (Direction of Travel)

Exempt report of the Shareholder Representative

Additional documents:

Decision:

Resolved

 

(1)  That the Graven Hill Village Development Company Business Plan 2024-28 be approved.

 

(2)  That the strategic risks as set out in the report be noted.

 

(3)  That the key performance indicators for the Graven Hill Village Development Company to report to the Shareholder in accordance with the Business Plan 2024-28 be approved.

 

(4)  That the financial strategy and cashflow forecast for Graven Hill Village Development Company be approved.

 

Minutes:

The committee considered an exempt report from the Shareholder Representative, which detailed the Business Plan 2024-28 to deliver the aims and objectives for the Graven Hill Village site in accordance with the strategic aims, objectives, opportunities, and challenges for the Council.

 

Resolved

 

(1)  That the Graven Hill Village Development Company Business Plan 2024-28 be approved.

 

(2)  That the strategic risks as set out in the report be noted.

 

(3)  That the key performance indicators for the Graven Hill Village Development Company to report to the Shareholder in accordance with the Business Plan 2024-28 be approved.

 

(4)  That the financial strategy and cashflow forecast for Graven Hill Village Development Company be approved.