Purpose

To consider the Annual Shareholders’
Report

Content

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.