Decision Maker: Shareholder Committee
Decision status: Recommendations Approved
Is Key decision?: No
Is subject to call in?: No
The Monitoring Officer presented the report.
The Assistant Director for Regeneration, Housing and Place highlighted key points.
The Chair invited comments from Board Members of West Norfolk Housing Company
The Chair invited questions and comments from the Committee and Officers responded.
RESOLVED: The Shareholder Committee:
1. Delivery and performance by WNHC during 2024/2025 against the Business Plan Update 2024/2025 at Appendix 1 (exempt) was considered.
2. Approved the WNHC Company Business Plan Delivery Update for 2025/2026 as set out in Appendix 2 (exempt)
3. Agreed Key Performance Indicators for delivery against WNHC’s Business Plan are to be formulated by the Shareholder to hold WNHC to account for performance and delivery.
REASON FOR DECISION: In furtherance of the Terms of Reference for the Shareholder Committee:
4.4 Approval of the Business Plan for each of the Council Companies on an annual basis.
4.5 Holding each of the Council Companies to account for their performance against the respective Business Plan.
Publication date: 06/08/2025
Date of decision: 04/08/2025
Decided at meeting: 04/08/2025 - Shareholder Committee