Phillip Kassiram
Council: Cherwell
Committees:
Activity Timeline
Meetings Attended Note this may include planned future meetings.
7 meetings · Page 1 of 2
Shareholder Committee - Thursday 5 March 2026 1.30 pm
Shareholder Committee - Thursday 11 December 2025 6.30 pm
Shareholder Committee - Thursday 18 September 2025 6.30 pm
15 attendees, 8 documents, 1 media files
Decisions from Meetings
44 decisions · Page 3 of 9
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
Graven Hill Village Development Company - Strategic Business Plan 2025-26 Reforecast Post 2024-25 Year End
From: Shareholder Committee - Thursday 18 September 2025 6.30 pm - September 18, 2025
Exempt report
Recommendations Approved
Summary
Meetings Attended: 7
Average per Month: 0.4
Decisions Recorded: 44