31 meetings · Page 2 of 4
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...
Shareholder Committee - Wednesday, 13 March 2024 - 2.00 pm
The Shareholder Committee met on Wednesday 13 March 2024 to discuss the future of the council's housing development company, Sixty Bricks. The committee noted the report on Sixty Bricks and that Cabinet would take the final decisions regarding its future.
Shareholder Committee - Thursday, 5 October 2023 - 2.00 pm
17 attendees · 12 documents · 0 media files
Shareholder Committee - Thursday, 13 July 2023 - 2.00 pm
17 attendees · 6 documents · 0 media files
Shareholder Committee - Thursday, 20 April 2023 - 2.00 pm
7 attendees · 0 documents · 0 media files
Shareholder Committee - Thursday, 12 January 2023 - 2.00 pm
11 attendees · 10 documents · 0 media files
Shareholder Committee - Thursday, 3 November 2022 - 2.00 pm
14 attendees · 0 documents · 0 media files
Shareholder Committee - Thursday, 7 July 2022 - 2.00 pm
0 attendees · 0 documents · 0 media files
Shareholder Committee - Thursday, 21 April 2022 - 2.00 pm
0 attendees · 0 documents · 0 media files
Shareholder Committee - Thursday, 13 January 2022 - 2.00 pm
17 attendees · 6 documents · 0 media files
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.
