Issue - meetings

**An exempt appendix is included on this agenda as a sperate item**

Report of the Assistant Director of Law and Governance and Monitoring Officer.

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. 

1.       Recommendations

The Shareholder Committee resolves:

1.1           To note the updated Graven Hill Governance Review Action Plan attached as Appendix A.

1.2     To note and comment on the draft Governance Framework attached as Exempt Appendix B.

Resolved

(1)  That the updated Graven Hill Governance Review Action Plan attached as

Appendix A be noted.

(2)  That the draft Governance Framework attached as Exempt Appendix B be noted and commented on.

The Committee considered a report from the Monitoring Officer and Assistant Director of Law and Governance which provided an update on the Governance Review Action Plan.

The action plan commenced following a request at the 5 July 2023 Shareholder Committee to ensure oversight of the remaining actions emerging from the Governance Review report.

Resolved

(1)            That the updated Graven Hill Governance Review Action Plan noted.

(2)            That, having given due consideration, the draft Governance Framework be noted.