Issue - meetings

Meeting: 23/10/2023 - Shareholder Committee (Item 10)

10 Committee Forward Plan pdf icon PDF 243 KB

Decision:

RESOLVED:     That the Committee’s Forward Plan be approved with the addition of a review of West Norfolk Housing Company’s Governance Documents in the November meeting and the addition of a further meeting in January 2024 to consider the following:           

 

·        Alive West Norfolk’s Business Plan

·        Responses from West Norfolk Housing and West Norfolk Property regarding the Section 21 Notices

·        Any further amendments requested following consideration of the West Norfolk Property and West Norfolk Housing’s Business Plans.

Minutes:

The Committee’s forward Plan was noted and the Committee was informed that a review of the West Norfolk Housing Company’s governance documents would also be considered in November, and an additional meeting would be required in the new year to consider the responses from the previous S21 item and Alive’s business plan.  It was agreed that an amended version of the Plan would be distributed.

 

RESOLVED:  That the Committee’s Forward Plan be approved with the addition of a review of West Norfolk Housing Company’s Governance Documents in the November meeting and the addition of a further meeting in January 2024 to consider the following:    

 

·         Alive West Norfolk’s Business Plan

·         Responses from West Norfolk Housing and West Norfolk Property regarding the Section 21 Notices

·         Any further amendments requested following consideration of the West Norfolk Property and West Norfolk Housing’s Business Plans.