Councillor Jake Short

Cognus Mid-Year Performance 2025-26 and Finances 2024-25

From: Sutton Shareholdings Board - Tuesday, 4th November, 2025 6.30 pm - November 04, 2025

...to note the mid-year progress of Cognus against its 2025/26 business plan and the update on its financial position for the year ending 2024/25, approving the recommendations outlined in the report.

Recommendations Approved

Sutton Living Ltd Mid-Year Performance and Finances 2025-26

From: Sutton Shareholdings Board - Tuesday, 4th November, 2025 6.30 pm - November 04, 2025

...to note the mid-year progress against the Sutton Living Ltd business plan, the company's and Sutton Living Design and Build's accounts for 2024/25, and the company's updated Risk Register.

Information Only

Sutton Decentralised Energy Network Mid-Year Performance and Finances 2025-26

From: Sutton Shareholdings Board - Tuesday, 4th November, 2025 6.30 pm - November 04, 2025

...to approve recommendations to note the Sutton Decentralised Energy Network's performance update, draft annual accounts, and risk register, and to seek external investment into SDEN.

Recommendations Approved

Quarterly Investment and Manager Performance

From: Pension Committee - Tuesday, 7th October, 2025 7.00 pm - October 07, 2025

...they approved the recommendations to note the fund's performance during the quarter ended 30 June 2025, to note the fund's actual asset allocation, funding level and cashflow position as at 30 June 2025, to note the update on the LCIV, and to delegate authority to the Section 151 Officer for signing an Investment Management Agreement (IMA) with the London CIV (LCIV) and to carry out an open procurement exercise for an independent advisor for the Fund.

Recommendations Approved

Triennial Valuation and Funding Strategy Statement Update

From: Pension Committee - Tuesday, 7th October, 2025 7.00 pm - October 07, 2025

Recommendations Approved