Managing Director Overview

July 30, 2026 Shareholder Committee (Committee) Awaiting outcome View on council website

This summary is generated by AI from the council’s published record and supporting documents. Check the full council record and source link before relying on it.

Summary

The Shareholder Committee satisfied itself that information presented provided assurance on the effective management of the group of companies. The committee noted updates on the consolidated provisional outturn position, Quarter Four Performance Data, the 30 Year Business Plan working model, Community Benefit Society Conversion status, Housing Improvement Plan, and development pipeline updates on 30/07/2026.

Full council record

Decision

RESOLVED that the Shareholder Committee:

satisfied itself that the information presented provided all necessary assurance as to the effective on-going management of the group of companies. The committee were invited to raise any questions in relation to the strategic positioning of the organisation against objectives for delivery. The committees attention was drawn to the following report highlights and was asked to note the updates:

- Consolidated provisional outturn position

- Quarter Four Performance Data

- 30 Year Business Plan working model

- Community Benefit Society Conversion status

- Housing Improvement Plan

- Development pipeline updates

Supporting Documents

Appendix 1d Detailed Balance Sheet Berry Brook Homes 07072026 Executive Briefing.pdf
Appendix 1 - SC Consolidated WHG FY25-26 Provisonal Outturn.pdf
1 - MDO July 2026 07072026 Executive Briefing.pdf
Appendix 2b - BBH Performance Overview - Q4 07072026 Executive Briefing.pdf
Appendix 1g WBC__Holdings__Limited_-_Profit_and_Loss 07072026 Executive Briefing.pdf
Appendix 1c Detailed Profit and Loss Berry Brook Homes 07072026 Executive Briefing.pdf
Appendix 1a Detailed Profit and Loddon Homes 07072026 Executive Briefing.pdf
Appendix 1f Wokingham_Housing_Limited_-_Balance_Sheet 07072026 Executive Briefing.pdf
Appendix 1b Detailed Balance Sheet Loddon Homes 07072026 Executive Briefing.pdf
Appendix 1e Wokingham_Housing_Limited_-_Profit_and_Loss 07072026 Executive Briefing.pdf
Appendix 3a - Loddon Homes KPI Exception Report Q4.pdf
Appendix 2c - BBH Compliance Overview - Q4 07072026 Executive Briefing.pdf
Appendix 1h WBC__Holdings__Limited_-_Balance_Sheet 07072026 Executive Briefing.pdf
Appendix 3c - LHL Compliance Overview - Q4 07072026 Executive Briefing.pdf
Appendix 3b - LHL Performance Overview - Q4 07072026 Executive Briefing.pdf
Appendix 2a - Berry Brook Homes KPI Exception Report Q4.pdf
Appendix 4a - 30 Year Financial Plan June 2026 07072026 Executive Briefing.pdf

Details

OutcomeFor Determination
Decision date30 Jul 2026
Effective from8 Aug 2026
Subject to call-inYes