Emma Osmundsen
Council: Waltham Forest
Committees:
Activity Timeline
Meetings Attended Note this may include planned future meetings.
3 meetings
at the rising of Cabinet, Shareholder Committee - Tuesday, 14th January, 2025 2.00 pm
The meeting of the Shareholder Committee included an update on the financial performance of Waltham Forest Services Ltd, an update on Evolve Norse's performance, and consideration of proposed changes to Waltham Forest Services Ltd's articles of association.
at the rising of Cabinet, Shareholder Committee - Tuesday, 1st October, 2024 2.00 pm
The Shareholder Committee received a report about the progress of the More Homes Waltham Forest Joint Venture. The Committee noted the contents of the report, including the financial statements for 2023/24. It agreed that 'voids' and 'energy efficiency' should be added as new performance indicators to the scheme.
at the rising of Cabinet, Shareholder Committee - Tuesday, 9th July, 2024 2.00 pm
The Shareholder Committee reviewed the performance of its trading company, Evolve Norse, in the 2023/24 financial year and considered its business plan for 2024/25. No decisions were made as this was a review meeting.
Decisions from Meetings
3 decisions
Evolve Norse: 2024/25 Mid-Year Company Performance Review
From: at the rising of Cabinet, Shareholder Committee - Tuesday, 14th January, 2025 2.00 pm - January 21, 2025
...to note Evolve Norse's mid-year performance against its business plan, including a net operating profit of £56,000 and projected year-end profit of £90,000, along with associated risks.
Recommendations Approved
Waltham Forest Services Ltd Performance Update
From: at the rising of Cabinet, Shareholder Committee - Tuesday, 14th January, 2025 2.00 pm - January 21, 2025
...to note the year-to-date performance, changes to Board Members, and growth plans, as well as to approve changes to the Articles of Association and the overarching Service Level Agreement between the Council and the Company.
Recommendations Approved
More Homes Waltham Forest Joint Venture Update
From: at the rising of Cabinet, Shareholder Committee - Tuesday, 1st October, 2024 2.00 pm - October 01, 2024
...to note the Governance Forward Plan for the More Homes Waltham Forest joint venture, the Annual Report and Financial Statements 2023/24, the Financial Model and Business Plan 2024/25, and the summary Key Performance Indicator (KPI) report detailing performance of the JV in Q1.
Recommendations Approved
Summary
Meetings Attended: 3
Average per Month: 0.4
Decisions Recorded: 3