Issue - meetings

Graven Hill Governance Review Action Plan Update

 

 

Meeting: 13/03/2024 - Shareholder Committee (Item 42)

Graven Hill Governance Review Action Plan - Update

Exempt report of the Assistant Director of Law and Governance and Monitoring Officer

Additional documents:

Decision:

The committee considered an exempt report from the Monitoring Officer and Assistant Director of Law and Governance, presenting an update of the 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 WBD report.

 

Resolved

 

(1)  That the updated Graven Hill Governance Review Acton Plan be approved.

 

Minutes:

The committee considered an exempt report from the Monitoring Officer and Assistant Director of Law and Governance, presenting an update of the 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 WBD report.

 

Resolved

 

(1)  That the updated Graven Hill Governance Review Acton Plan be approved.