Purpose

To consider and approve the: Final annual
accounts;
Performance reporting as against Business Plan; and
Annual Business Plan for following year

Content

Decision:

1.      
Noted that
the Draft unaudited statement for the Company’s financial
year ending 31st March 2024 (a copy of which is attached as exempt
Appendix 1); and

2.      
Noted the
progress made following the report on the Company in November 2024
and March 2025.
Reason(s):

1.      
To enable
the Council to fulfil its duties in respect of the shareholder
function competently, robustly and transparently.

2.      
To enable
the Council to fulfil its duties in respect of best value and
continuous improvement in respect of its interests in GBCH, and to
keep under review the objectives, strategies and plans, and
performance of each company.

3.      
To fulfil
the Council’s corporate governance duties in respect of
GBCH.
Other options considered and rejected by the
Executive:
None.
Details of any conflict of interest declared by the Leader or
lead councillors and any dispensation granted:
None.