Agenda

Shareholder Committee - Monday 27th March, 2023 11.30 am

Venue: 18.04-05, 18th Floor, 64 Victoria Street

Contact: Alexandra Deolinda Severino, Portfolio Advisor  Email: adseverino@westminster.gov.uk

Note: Part II of the Agenda will concern matters under Section 100 (A) (4) and/or Part 1 of Schedule 12A to the Local Government Act 1972 (as amended), as per paragraphs 1 and 3. The public and press will be excluded from the meeting for this item of business because it involves the likely disclosure of exempt information, most notably commercially sensitive information. 

Items
No. Item

1.

Membership

To note any changes to the membership.

2.

Declarations of Interest

To receive declarations by Members and Officers of the existence and nature of any pecuniary interests or any other significant interest in matters on this agenda.

3.

Minutes pdf icon PDF 73 KB

To confirm the minutes from the last Committee meeting.

4.

Dissolution of Westminster Procurement Service pdf icon PDF 107 KB

To discuss the dissolution of Westminster Procurement Services  

5.

Westminster Builds Registered Provider Status pdf icon PDF 140 KB

To discuss Westminster Builds registering as a Registered Provider.

Notice of Private Part of the Meeting

PART II - In Private

6.

Westminster Builds Business Plan 23-24

This report sets out the Business Plan for Westminster Builds 2023-2024.

7.

Westminster Community Homes Business Plan 23-24

This report sets out the Business Plan for Westminster Community Homes 2023-2024.

8.

Westco Business Plan 23-24

This report sets out the Business Plan for Westco 2023-2024.

9.

Company Governance and Commercial Review Update

To update on the Company Governance and Commercial Review.

10.

Work Programme pdf icon PDF 98 KB

To discuss the work programme for this Committee.

11.

Any Other Business