Decision details

The Shareholder Committee will consider the Business Plan Review for Westminster Community Homes 23-24.

1.         Recommendations

1.1       The Shareholder Committee are asked to:

(a)            Note the extension of terms of service for two WCH Board Members (Para 3.2)

(b)            Approve the appointment of Jones Avens as WCH External Auditors for 2022/23 and 2023/24 (Para 4)

(c)            Approve the appointment of Neil Tryner as the Company Secretary (Para 5)

(d)            Note Performance in 2022/23 (Para 6)

(e)            Note the proposed review of WCH and production of a paper setting out the future direction (Para 7)