Agenda

Shareholders Committee - Monday 13th April 2026 6.00 p.m.

Items
No. Item

1.

Apologies for Absence

2.

Declarations of Interest

3.

Minutes of the Previous Meeting pdf icon PDF 232 KB

4.

Performance Monitoring Report - Quarters 2 and 3 2025/26 pdf icon PDF 138 KB

Additional documents:

5.

Tenants' Survey Questionnaire pdf icon PDF 209 KB

Additional documents:

6.

Changes to Spadesbourne Homes Board

The Shareholders Committee is asked to approve replacing a Board member and Director from Spadesbourne Homes Limited from Ms Debra Goodall to Mr Doug Henderson.

 

 

 

7.

To consider any urgent business, details of which have been notified to the Assistant Director of Legal, Democratic and Procurement Services prior to the commencement of the meeting and which the Chairman, by reason of special circumstances, considers to be of so urgent a nature that it cannot wait until the next meeting

8.

To consider, and if considered appropriate, to pass the following resolution to exclude the public from the meeting during the consideration of item(s) of business containing exempt information:-

"RESOLVED: that under Section 100 I of the Local Government Act 1972, as amended, the public be excluded from the meeting during the consideration of the following item(s) of business on the grounds that it/they involve(s) the likely disclosure of exempt information as defined in Part I of Schedule 12A to the Act, as amended, the relevant paragraph of that part, in each case, being as set out below, and that it is in the public interest to do so:-

 

Item No.

Paragraph

 

8

3

"

 

 

9.

Spadesbourne Homes Limited - Finance and Governance Report pdf icon PDF 396 KB

The covering report is attached.  The two appendices to the report will follow in a supplementary pack for the meeting.

 

 

 

Additional documents: