Nicola Riley

Finance Monitoring Report August 2025

From: Executive - Tuesday 7 October 2025 6.30 pm - October 07, 2025

...to approve the council's financial management report as at the end of August 2025, including the use of reserve and grant funding requests, amendments to the capital programme, and proposed write-offs.

Recommendations Approved

Company Board Minutes

From: Shareholder Committee - Thursday 18 September 2025 6.30 pm - September 18, 2025

Recommendations Approved

Graven Hill Village Development Company (GHVDC) - Quarter 1 Business Report 2025/2026

From: Shareholder Committee - Thursday 18 September 2025 6.30 pm - September 18, 2025

...to note and approve the Graven Hill Village Development Company (GHVDC) Quarter One 2025-2026 Business Report and the GHVDC Bonus overview for the financial years 2024/25 and 2025/26.

Recommendations Approved

Graven Hill Village Development Company (GHVDC) - Quarter 1 Business Report 2025/2026 - EXEMPT Report

From: Shareholder Committee - Thursday 18 September 2025 6.30 pm - September 18, 2025

Recommendations Approved

Appointment of Independent Non-Executive Directors to Graven Hill Companies

From: Shareholder Committee - Thursday 18 September 2025 6.30 pm - September 18, 2025

...to strengthen the Graven Hill companies' board, Rachael Sherratt and Emma Grant were approved as Non-Executive Directors, pending successful completion of appropriate checks, with the Graven Hill Board to be notified for company ratification.

Recommendations Approved