Decision Maker: Executive

Outcome: Recommendations Approved (subject to call-in)

Is Key Decision?: Yes

Is Callable In?: No

Date of Decision: September 26, 2024

Purpose: To consider the Annual Shareholders’ Report

Content: The following declarations of interest were made in relation to Minute 28: Shareholders Report 2023-24: Outturn.   ·        Councillor Prue Bray as a non-Executive Director at WBC Holdings Ltd. ·        Councillor Stephen Conway a Non-Executive Director at WBC Holdings Ltd ·        Councillor David Hare as a Non-Executive Director of Optalis Ltd.     RESOLVED that the Executive noted: 1) The new governance arrangements for the Housing Companies and the impact on the reporting of the final financial and operating position for 2023/24 financial year, and 2) The Optalis financial and operational position for 2023/24 financial year.