Decision status: Recommendations Approved
Is Key decision?: No
Is subject to call in?: No
Board Members of West Norfolk Housing Company left the meeting for the items in relation to West Norfolk Property Limited.
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 Property Limited.
The Chair invited questions and comments from the Committee and Officers responded
RESOLVED:
1. Delivery and performance by WNPL since the previous update to Shareholder Committee against the Business Plan Update 2024/2025 dated September 2024 at Appendix 1 (exempt) was considered.
2. Approved the Business Plan Delivery Update 2025/2026 at Appendix 2 (exempt).
3. Agreed Key Performance Indicators for delivery against WNPL’s Business Plan are to be formulated by the Shareholder to hold WNPL 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