Delegated decisions linked to this meeting

Decision summaries below are AI-generated from the council’s published record. Check the council source or the full decision page before relying on them.

• Sutton Living Ltd Mid-Year Performance and Finances 2024-25

  Recommendations Approved

  ...to note the mid-year progress against the business plan, the 2023/24 accounts for Sutton Living Limited and Sutton Living Design and Builds, and the updated Risk Register for Sutton Living Limited.

  Council website ↗

• Sutton Decentralised Energy Network Mid-Year Performance and Finances 2024-25

  Recommendations Approved

  ...to note the performance update, draft annual accounts, and risk register for the Sutton Decentralised Energy Network, approve the business case for a heat network connection to the Clarion Housing Lavenders estate, and recommend a £1.015m loan from the Council to fund the connection.

  Council website ↗

• Encompass Mid-Year Performance and Finances 2024-25

  Recommendations Approved

  ...to note the Encompass LATC's financial statements and report for 2023-24, financial performance for 2024-25 (as at six months), progress on contracted 2024-25 key performance indicators, and Risk Register.

  Council website ↗

• Cognus Mid-Year Performance and Finances 2024-25

  Recommendations Approved

  ...to note the mid-year progress of Cognus against its 2024/25 business plan and the update on Cognus' financial position for the year ending 2023/24.

  Council website ↗

• Encompass - Company Closure and Exit Plan

  Recommendations Approved

  ...to approve the closure of Encompass LATC via a Member Voluntary Liquidation process, with the Chief Executive authorized to sign the Special Resolution in January 2025.

  Council website ↗

• Appointment of Company Directors

  Recommendations Approved

  ...to confirm the appointments of Sam Barker as a non-executive director of SDEN, Firas Al-Sheikh as Managing Director of SLL, and Simon Latham and Darren Levy as non-executive directors of SLL.

  Council website ↗

Attendees

Councillor Tim Crowley Local Conservatives • Carshalton South and Clockhouse

Councillor Mike Dwyer Local Conservatives • North Cheam

Councillor Sunita Gordon Lead Member for Resources • Liberal Democrat • Wallington North

Councillor Jake Short Chair: Housing, Economy and Business Committee • Liberal Democrat • Carshalton Central

Councillor Marian James Chair: People Committee • Liberal Democrat • Wallington North

Topics

No topics have been identified for this meeting yet.

Meeting Documents