Issue - meetings

RESOLVED: The Committee Forward Plan was noted.

The Shareholder Committee reviewed the forward plan, outlining upcoming reports on housing and property company performance, governance documents, and risk registers, while addressing scheduling challenges for September and October meetings and the need to coordinate with housing company boards.

The forward plan included reports on West Norfolk Housing Company and West Norfolk Property Limited performance, annual governance document reviews, risk register updates, and a proposal for South End Road. The Committee noted the need to ensure timely preparation and review of these items.

RESOLVED: The Committee Forward Plan was noted.