Agenda

Shareholders Committee - Tuesday 17th March 2026 1.00 p.m.

Venue: Parkside Suite - Parkside. View directions

Items
No.	Item
1.	Apologies for Absence
2.	Declarations of Interest
3.	Minutes of the Previous Meeting PDF 232 KB
4.	Performance Monitoring Report Quarter 2 2025/26 PDF 138 KB View the background to item 4. Additional documents: Appendix - Performance data , item 4. PDF 283 KB
5.	Draft Annual Survey PDF 120 KB View the background to item 5. Additional documents: Tenant Survey Burcot Close(2) , item 5. PDF 308 KB Tenant Survey Allen Court , item 5. PDF 310 KB
6.	Financial Monitoring Report Quarter 2 2025/26 PDF 433 KB View the background to item 6.
7.	Changes to Spadesbourne Homes Board Shareholders Committee is asked to approve replacing a Board member and Director of Spadesbourne Homes Limited from Ms Debra Goodall to Mr Doug Henderson.
8.	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