Graven Hill Village Development Company (GHVDC) - FY 25/26 Strategic Business Plan re-forecast post FY 24/25 year end
Exempt report of the Shareholder Representative.
Additional documents:
Decision:
Resolved
(1) That the Graven Hill Village Development Company Strategic Business Plan 2025-26 Reforecast as set out in Appendix A be approved.
(2) That the strategic risks as set out in the report be noted.
(3) That the key performance indicators for Graven Hill Village Development Company to report to the Shareholder in accordance with the Business Plan 2025- 26 be approved.
(4) That the financial strategy and cashflow forecast, as set out in (Appendix B), for Graven Hill Village Development Company be approved.
(5) That the FY25/26 and FY26/27 profit and loss overview, cashflow budgets and associated commentary, as set out in (Appendix C), for Graven Hill Village Development Company be approved.
Minutes:
The Committee considered a report from the Shareholder Representative outlining Graven Hill Village Development Company’s FY 25/26 Strategic Business Plan re-forecast post FY 24/25 year-end report.
Resolved
(1) That the Graven Hill Village Development Company Strategic Business Plan 2025-26 Reforecast be approved.
(2) That the strategic risks be noted.
(3) That the key performance indicators for Graven Hill Village Development Company to report to the Shareholder in accordance with the Business Plan 2025- 26 be approved.
(4) That the financial strategy and cashflow forecast for Graven Hill Village Development Company be approved.
(5) That the FY25/26 and FY26/27 profit and loss overview, cashflow budgets and associated commentary for Graven Hill Village Development Company be approved.