Mark Crane
Council: Waltham Forest
Committees:
Activity Timeline
Meetings Attended Note this may include planned future meetings.
12 meetings · Page 2 of 3
Housing and Inclusive Economy Scrutiny Committee - Thursday, 13th February, 2025 7.00 pm
This meeting included for discussion a number of updates about how the council is performing in delivering its commitments on housing and adult learning. The meeting included for discussion progress on the Housing Transformation Programme and the delivery of the Housing Strategy 2024-2029. It also included for discussion the council’s performance on a number of key housing performance indicators, progress on the Local Plan Part 2 and an update on the progress of the Adult Learning Service during the 2023-2024 academic year.
at the rising of Cabinet, Shareholder Committee - Tuesday, 14th January, 2025 2.00 pm
The meeting of the Shareholder Committee included an update on the financial performance of Waltham Forest Services Ltd, an update on Evolve Norse's performance, and consideration of proposed changes to Waltham Forest Services Ltd's articles of association.
Housing and Inclusive Economy Scrutiny Committee - Wednesday, 11th December, 2024 7.00 pm
This meeting was scheduled to discuss a number of updates, new policies and proposals for the future of housing and community safety in Waltham Forest. The topics included updates to the Waltham Forest Housing Compact, discussions on the Housing Revenue Account (HRA) budget for 2025/26, a proposed policy on damp and mould, and a proposal for the acquisition of 53 new affordable homes for rent.
Housing and Inclusive Economy Scrutiny Committee - Wednesday, 16th October, 2024 7.00 pm
The meeting included information about a new Cultural Action Plan, the adoption of a Private Rented Sector Strategy, and an update on how the council has been preparing to comply with the Social Housing Regulation Act 2023.
at the rising of Cabinet, Shareholder Committee - Tuesday, 1st October, 2024 2.00 pm
The Shareholder Committee received a report about the progress of the More Homes Waltham Forest Joint Venture. The Committee noted the contents of the report, including the financial statements for 2023/24. It agreed that 'voids' and 'energy efficiency' should be added as new performance indicators to the scheme.
Decisions from Meetings
4 decisions
Waltham Forest Services Ltd Performance Update
From: at the rising of Cabinet, Shareholder Committee - Tuesday, 6th May, 2025 2.00 pm, - May 06, 2025
...they noted the performance against the Business Plan for 2024/25 and approved the Business Plan for 2025/26 for Waltham Forest Services Ltd.
Recommendations Approved
Evolve Norse: 2024/25 Mid-Year Company Performance Review
From: at the rising of Cabinet, Shareholder Committee - Tuesday, 14th January, 2025 2.00 pm - January 21, 2025
...to note Evolve Norse's mid-year performance against its business plan, including a net operating profit of £56,000 and projected year-end profit of £90,000, along with associated risks.
Recommendations Approved
Waltham Forest Services Ltd Performance Update
From: at the rising of Cabinet, Shareholder Committee - Tuesday, 14th January, 2025 2.00 pm - January 21, 2025
...to note the year-to-date performance, changes to Board Members, and growth plans, as well as to approve changes to the Articles of Association and the overarching Service Level Agreement between the Council and the Company.
Recommendations Approved
More Homes Waltham Forest Joint Venture Update
From: at the rising of Cabinet, Shareholder Committee - Tuesday, 1st October, 2024 2.00 pm - October 01, 2024
...to note the Governance Forward Plan for the More Homes Waltham Forest joint venture, the Annual Report and Financial Statements 2023/24, the Financial Model and Business Plan 2024/25, and the summary Key Performance Indicator (KPI) report detailing performance of the JV in Q1.
Recommendations Approved
Summary
Meetings Attended: 12
Average per Month: 0.7
Decisions Recorded: 4