Matthew Tiller
Council: East Hampshire
Committees:
Activity Timeline
Meetings Attended Note this may include planned future meetings.
29 meetings · Page 4 of 6
Shareholders Sub-Committee - Wednesday, 11th September, 2024 5.00 pm
14 attendees, 0 documents, 0 media files
Decisions from Meetings
8 decisions · Page 1 of 2
East Hampshire Norse (EHN) Q2 2025/26 Performance and Operations Report - Officer Review
From: Shareholders Sub-Committee - Thursday, 30th October, 2025 5.00 pm - October 30, 2025
...to note the East Hampshire Norse (EHN) Q2 2025/26 performance and operations reports, acknowledge operational improvements, and request further assurance on sustaining financial recovery and delivering the revised year-end forecast.
Recommendations Approved
East Hampshire Norse (EHN) Auditor Limitation of Liability Agreement for Financial Year 2024/25
From: Shareholders Sub-Committee - Thursday, 30th October, 2025 5.00 pm - October 30, 2025
...the Shareholders Sub-Committee approved providing shareholder consent for East Hampshire Norse Ltd to enter into a Limitation of Liability Agreement with PricewaterhouseCoopers for the statutory audit of the 2024/25 financial accounts.
Recommendations Approved
East Hampshire Norse (EHN) Business Plan Update 2025/26
From: Shareholders Sub-Committee - Thursday, 30th October, 2025 5.00 pm - October 30, 2025
...they acknowledged the work of the EHN Board of Directors and approved the East Hampshire Norse (EHN) Business Plan for 2025/26.
Recommendations Approved
East Hampshire Norse - Shareholder Committee Report
From: Shareholders Sub-Committee - Thursday, 28th August, 2025 5.00 pm - August 28, 2025
...the Shareholders Sub-Committee approved the business plan at appendix 1 in the interim, ratified the appointments of Nicholas Drake and Pennie Brown, and noted the year-end and quarter one reports for East Hampshire Norse Ltd.
Recommendations Approved
Dilapidation Claim Relating to 800 Pavilion Drive, Northampton
From: Cabinet - Thursday, 10th April, 2025 3.00 pm - April 10, 2025
To consider a dilapidation claim.
Recommendations Approved
Summary
Meetings Attended: 29
Average per Month: 1.3
Decisions Recorded: 8