Agenda for Shareholder Committee on Thursday 17th March, 2022, 3.30 pm

Shareholder Committee - Thursday 17th March, 2022 3.30 pm

Venue: Room 18.12, City Hall, 64 Victoria Street, London SW1E 6QP

Contact: Amy Just, Leader's Senior Advisor Email: ajust@westminster.gov.uk

Media

Items
No.	Item
1.	Membership To report any changes to the membership
2.	Declarations of interest To receive and record declarations of interest
3.	Minutes PDF 137 KB To approve minutes of the previous meeting
4.	Westco - Business Plan 2022-23 PDF 563 KB View the background to item 4. To approve the business plan for 2022-23 for Westco Trading Ltd Additional documents: Restricted enclosure 4 View the reasons why document 4./2 is restricted Restricted enclosure 5 View the reasons why document 4./3 is restricted Restricted enclosure 6 View the reasons why document 4./4 is restricted
5.	Westco - Appointment of Director PDF 279 KB View the background to item 5. To approve the appointment of a Finance Director to the Board of Westco Trading Ltd.
6.	Westminster Community Homes - Operational and Financial Update 2021/22 PDF 134 KB View the background to item 6. To note the Operational and Financial Update 2021-22 for Westminster Community Homes Additional documents: 3a. Westminster Community Homes - Financial Report for Period 10 , item 6. PDF 416 KB
7.	Westminster Builds Business Plan 2022/23 PDF 2 MB View the background to item 7. To approve the business plan for 2022/23 for Westminster Housing Investments Ltd and Westminster Housing Developments Ltd, also known as ‘Westminster Builds’
8.	Future work programme of meetings and decisions · To discuss the upcoming meetings and decisions of the Shareholder Committee. Next meeting – June/July to receive end of year 2021/22 financial and operational reporting · October/November to receive mid-year 2022/23 financial and operational reporting