Activity Timeline

Meetings Attended Note this may include planned future meetings.

29 meetings · Page 5 of 6

Property and Investments Executive Sub-Committee

Property and Investments Executive Sub-Committee - Tuesday, 29th October, 2024 10.00 am

October 29, 2024
Standards Committee

Standards Committee - Monday, 14th October, 2024 10.00 am

October 14, 2024
Audit Committee

Audit Committee - Thursday, 29th August, 2024 10.00 am

August 29, 2024
Special Members Panel

Special Members Panel - Thursday, 8th August, 2024 9.30 am

August 08, 2024
Senior Manager Appointments and Employment Committee

Appointments Committee - Thursday, 1st August, 2024 5.15 pm

August 01, 2024

Decisions from Meetings

21 decisions · Page 1 of 5

Review of performance indicators for the Investment Portfolio and main risks to the programme

From: Property and Investments Executive Sub-Committee - Wednesday, 10th December, 2025 10.00 am - December 10, 2025

...to note the performance indicators for the asset management of the Commercial Investment Portfolio for Q2 2025/2026 and the main risks to the programme.

Recommendations Approved

Sale of Investment Property

From: Extraordinary Meeting, Property and Investments Executive Sub-Committee - Monday, 27th October, 2025 10.00 am - October 27, 2025

...to facilitate the sale of an investment property, the sub-committee agreed to exclude the public and press due to confidential financial information, approved recommendations in a confidential appendix, and delegated authority to the Executive Director to finalize the sale by March 31, 2026.

For Determination

Key Decision on Disposal of Investment Property

From: Extraordinary Meeting, Property and Investments Executive Sub-Committee - Monday, 6th October, 2025 10.00 am - October 06, 2025

...to facilitate the disposal of investment property, they agreed to exclude the press and public from the meeting due to confidential financial information, approved recommendations in confidential appendices, and delegated authority to the Executive Director to finalize sales by March 31, 2026.

For Determination

Summary

Meetings Attended: 29

Average per Month: 1.3

Decisions Recorded: 21