Decision Maker: Executive
Decision status: Recommendations Approved
Is Key decision?: Yes
Is subject to call in?: No
To consider various items related to the
business of the Council owned companies, including their trading
position.
The following declarations of personal interest were made by Executive Members in relation to this agenda item. These Members did not participate or vote on this item.
· Councillor Prue Bray as a Chair and a Non-Executive Director of Berry Brook Homes, a Non-Executive Director at WBC Holdings Ltd and Chair of Wokingham Homes Limited.
· Councillor Stephen Conway as Chair and a Non-Executive Director of Loddon Homes and Chair of WBC Holdings Ltd
· Councillor David Hare as Chair and a Non-Executive Director of Optalis Ltd.
· Councillor David Cornish as a Non-Executive Director of WBC Holdings Ltd.
Councillor Imogen Shepherd-DuBey chaired this item.
RESOLVED that the Executive noted:
1) The Housing companies’ budget and operational position and forecast as at the end of quarter 2 (September) 2023/24 financial year,
2) The Optalis budget and operational position and forecast as at the end of quarter 2 (September) 2023/24 financial year
Wards Affected: None Specific;
Reference Number: WBC1401
Contact: Mark Thompson Email: mark.thompson@wokingham.gov.uk Tel: 0118 974 6555.
Report author: Mark Thompson
Publication date: 26/01/2024
Date of decision: 25/01/2024
Decided at meeting: 25/01/2024 - Executive
Accompanying Documents: