Purpose

To consider various items related to the
business of the Council owned companies, including their trading
position.

Content

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