Venue: Room 18.07 - 18th Floor, 64 Victoria Street, London, SW1E 6QP. View directions
Contact: Alfie Bailey Email: abailey@westminster.gov.uk
No. | Item |
---|---|
Welcome and Declarations of Interest Minutes: Cllr Hug welcomed members to the meeting and asked for any declarations of interest. No declarations of interest were given. |
|
To approve the minutes of the meeting held on 20 November 2024. Minutes: Cllr Hug asked attendees to approve the minutes of the previous meeting dated 20 November 2024. Attendees approved the minutes. |
|
Church Street Joint Venture Business Plan 2025/26 To consider the Church Street Joint Venture Business Plan for the 2025/26 financial year. Additional documents:
Minutes: Cllr Hug welcomed Setareh Neshati to the meeting.
Setareh Neshati provided an overview of the report and answered questions on the business plan.
Cllr Hug asked the committee whether they approved the recommendations on Page 8 of the report. The recommendations were approved. |
|
Appointment of Directors to Subsidiary To appoint Directors to 4 new subsidiary companies which are required to acquire an RP property portfolio.
Minutes: Cllr Hug welcomed Nick Haverly to the meeting.
Nick Haverly provided an overview of the report and its recommendations to appoint Heather Clarke and Rikin Tailor as directors of subsidiary businesses.
Cllr Hug asked the committee whether they approved the recommendations on Page 16 of the report. The recommendations were approved.
|
|
Any Other Business Minutes: Cllr Hug asked the committee if there was any other business members would like to raise. No further business was raised, and the meeting was adjourned at 12:36pm. |