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Shareholder Committee - Thursday, 17 September 2026 - 7.15 pm

September 17, 2026 at 7:15 pm Shareholder Committee View on council website

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Summary

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The Shareholder Committee of Hillingdon Council is scheduled to meet on Thursday 17 September 2026. The meeting will include updates on two council-owned companies: Hillingdon First Ltd and The Hillingdon Care Company. A forward planner for the committee's future work will also be reviewed.

Hillingdon First Ltd Update

The committee is scheduled to receive an update on the activities of Hillingdon First Ltd. This company is involved in housing development. The report pack indicates that this item will be discussed in private, suggesting it may contain commercially sensitive information.

The Hillingdon Care Company Update

An update on The Hillingdon Care Company is also scheduled for discussion. This company provides care services. Similar to the report on Hillingdon First Ltd, this item is also listed for private discussion. The report pack for the previous meeting of the Shareholder Committee, held on 15 January 2026, indicated that the committee had approved a summary Business Plan for The Hillingdon Care Company and agreed to extend its Care Quality Commission (CQC) registration to include nursing care at The Burroughs Care Home. The committee also noted the acquisition of The Burroughs and the completion of legal and operational steps, as well as CQC registration for the home with a Registered Manager in place.

Committee Forward Planner

The committee is scheduled to review its Forward Planner. This document outlines the committee's future work programme and meeting dates for the current municipal year. The Leader of the Council, Councillor Steve Tuckwell, had previously indicated a potential review of the timings for future committee meetings to be held during the daytime.

The meeting is scheduled to take place at the Civic Centre, High Street, Uxbridge UB8 1UW. The Shareholder Committee is a formal Cabinet sub-committee responsible for discharging the Council's functions as a shareholder and monitoring the activities of council-owned companies. The members of the committee include Councillor Steve Tuckwell (Leader of the Council), Councillor Richard Mills (Deputy Leader of the Council, Vice-Chair of the Cabinet & Cabinet Member for Corporate Services, Digital & Transformation), Councillor Eddie Lavery (Cabinet Member for Finance), Councillor Susan O'Brien (Cabinet Member for Adults, Children, Health & Care), and Councillor Nick Denys (Cabinet Member for Planning, Housing & Property).

The meeting will be held partly in private, with specific items designated as Part 2 business. This is due to the potential disclosure of exempt information under Schedule 12A of the Local Government Act 1972, where the public interest in withholding the information is deemed to outweigh the public interest in its disclosure. The reasons for holding these items in private include information relating to the financial or business affairs of any particular person or the authority itself.

The documents available for the meeting include the Agenda frontsheet and the Public reports pack. The Minutes of the Previous Meeting from 15 January 2026 are also available.

Attendees

Profile image for Councillor Steve Tuckwell
Councillor Steve Tuckwell Leader of the Council Conservative South Ruislip
Profile image for Councillor Richard Mills
Councillor Richard Mills Deputy Leader of the Council, Vice-Chair of the Cabinet & Cabinet Member for Corporate Services, Digital & Transformation Conservative South Ruislip
Profile image for Councillor Eddie Lavery
Councillor Eddie Lavery Cabinet Member for Finance Conservative Ickenham & South Harefield
Profile image for Councillor Susan O'Brien
Councillor Susan O'Brien Cabinet Member for Adults, Children, Health & Care Conservative Ruislip Manor
Profile image for Councillor Nick Denys
Councillor Nick Denys Cabinet Member for Planning, Housing & Property Conservative Eastcote

Topics

No topics have been identified for this meeting yet.

Meeting Documents

Agenda

Agenda frontsheet 17th-Sep-2026 19.15 Shareholder Committee.pdf

Reports Pack

Public reports pack 17th-Sep-2026 19.15 Shareholder Committee.pdf

Additional Documents

Minutes of Previous Meeting.pdf
BLANK.pdf
BLANK.pdf
BLANK.pdf