Activity Timeline

Meetings Attended Note this may include planned future meetings.

6 meetings ยท Page 2 of 2

Shareholder Committee for the Dorset Centre of Excellence (DCOE)

The Shareholder Committee for the Dorset Centre of Excellence (DCOE) - Monday, 16th September, 2024 10.00 am

September 16, 2024

Decisions from Meetings

4 decisions

Dorset Innovation Park Ltd Managing Director Update and Approval of Business Plan

From: Shareholder Committee for Dorset Innovation Park Ltd - Wednesday, 4th February, 2026 10.00 am - February 04, 2026

...approved the 2026/27 annual business plan for Dorset Innovation Park Ltd, noted the progress on company development and the transition of responsibilities, and supported continued cooperation between the Council and the Company.

Recommendations Approved

Board Composition

From: Shareholder Committee for Dorset Innovation Park Ltd - Wednesday, 4th February, 2026 10.00 am - February 04, 2026

To discuss the composition of the Company Board and Non-Executive Directors.

Recommendations Approved

Care Dorset - Acquisition of an operating care home

From: Shareholder Committee for Care Dorset Holdings Ltd - Wednesday, 15th January, 2025 12.15 pm, NEW - January 15, 2025

The acquisition of an operating care home by Care Dorset.

Recommendations Approved

Summary

Meetings Attended: 6

Average per Month: 0.3

Decisions Recorded: 4