Decision details

Shareholders Report 2023-24: Outturn

Decision Maker: Executive

Decision status: Recommendations Approved (subject to call-in)

Is Key decision?: Yes

Is subject to call in?: No

Purpose:

To consider the Annual Shareholders’ Report

Decision:

The following declarations of interest were made in relation to Minute 28: Shareholders Report 2023-24: Outturn.

 

·        Councillor Prue Bray as a non-Executive Director at WBC Holdings Ltd.

·        Councillor Stephen Conway a Non-Executive Director at WBC Holdings Ltd

·        Councillor David Hare as a Non-Executive Director of Optalis Ltd.

 

 

RESOLVED that the Executive noted:

1) The new governance arrangements for the Housing Companies and the impact on the reporting of the final financial and operating position for 2023/24 financial year, and

2) The Optalis financial and operational position for 2023/24 financial year.

Wards Affected: Non-specific;

Reference Number: WBC1441

Contact: Stu Taylor Email: stu.taylor@wokingham.gov.uk, Mark Thompson Email: mark.thompson@wokingham.gov.uk Tel: 0118 974 6555.

Report author: Stu Taylor

Publication date: 27/09/2024

Date of decision: 26/09/2024

Decided at meeting: 26/09/2024 - Executive

Accompanying Documents: