Shareholder Committee - Tuesday, 14 July 2026 - 2.00 pm
13 attendees · 0 documents · 0 media files
Shareholder Committee
Recent meetings
30 meetings · Page 1 of 3
Shareholder Committee - Tuesday, 14 April 2026 - 2.00 pm
7 attendees · 0 documents · 0 media files
at the rising of Cabinet, Shareholder Committee - Tuesday, 13th January, 2026 2.00 pm
The Shareholder Committee of Waltham Forest Council was scheduled to review the performance of Evolve Norse, a joint venture company. The meeting's agenda included a review of the company's mid-year delivery achievements and financial performance for the 20...
at the rising of Cabinet, Shareholder Committee - Tuesday, 7th October, 2025 2.00 pm
The Shareholder Committee met to discuss updates from More Homes Waltham Forest and Waltham Forest Services Ltd. The committee noted the contents of the More Homes Waltham Forest Joint Venture Update report, and also noted the performance of Waltham Forest ...
at the rising of Cabinet, Shareholder Committee - Tuesday, 15th July, 2025 2.00 pm
The Shareholder Committee was scheduled to meet to discuss the Evolve Norse business plan and company performance. The committee was also expected to review the minutes from the previous meeting. Some discussion of exempt information was also scheduled to t...
at the rising of Cabinet, Shareholder Committee - Tuesday, 6th May, 2025 2.00 pm,
Postponed
This meeting has been postponed.
at the rising of Cabinet, Shareholder Committee - Tuesday, 14th January, 2025 2.00 pm
The meeting of the Shareholder Committee included an update on the financial performance of Waltham Forest Services Ltd, an update on Evolve Norse's performance, and consideration of proposed changes to Waltham Forest Services Ltd's articles of association.
at the rising of Cabinet, Shareholder Committee - Tuesday, 1st October, 2024 2.00 pm
The Shareholder Committee received a report about the progress of the More Homes Waltham Forest Joint Venture. The Committee noted the contents of the report, including the financial statements for 2023/24. It agreed that 'voids' and 'energy efficiency' sho...
at the rising of Cabinet, Shareholder Committee - Tuesday, 9th July, 2024 2.00 pm
The Shareholder Committee reviewed the performance of its trading company, Evolve Norse, in the 2023/24 financial year and considered its business plan for 2024/25. No decisions were made as this was a review meeting.
Shareholder Committee - Thursday, 18 April 2024 - 2.00 pm
The Shareholder Committee of Waltham Forest Council met on Thursday 18 April 2024 and approved the business plan for Waltham Forest Services Ltd for the upcoming year. The meeting also discussed historic debt within the company, with assurances given that t...
About
The Shareholder Committee represents Waltham Forest Council's interests as a shareholder in companies where the Council has ownership. It ensures these companies act in the Borough's best interests and contribute to council objectives.
The committee considers and approves company documentation, including shareholder agreements, and provides consent for matters requiring shareholder approval. It reviews and agrees annual business plans, monitors company performance against these plans, and makes recommendations to the Cabinet regarding investments, asset transfers, or lending to companies.
