Decision Maker: Shareholder Committee
Decision status: Recommendations Approved
Is Key decision?: No
Is subject to call in?: No
The Shareholder Committee will consider the Business Plan Review for Westminster Community Homes 23-24.
1. Recommendations
1.1 The Shareholder Committee are asked to:
(a) Note the extension of terms of service for two WCH Board Members (Para 3.2)
(b) Approve the appointment of Jones Avens as WCH External Auditors for 2022/23 and 2023/24 (Para 4)
(c) Approve the appointment of Neil Tryner as the Company Secretary (Para 5)
(d) Note Performance in 2022/23 (Para 6)
(e) Note the proposed review of WCH and production of a paper setting out the future direction (Para 7)
Publication date: 28/03/2023
Date of decision: 28/03/2023
Accompanying Documents: