Mark Crane
Council: Waltham Forest
Committees:
Activity Timeline
Meetings Attended Note this may include planned future meetings.
12 meetings · Page 3 of 3
Housing and Inclusive Economy Scrutiny Committee - Wednesday, 17th July, 2024 7.00 pm
The Housing and Inclusive Economy Scrutiny Committee meeting on 17 July 2024 was scheduled to include an overview of the Stronger Communities directorate, including its responsibilities for delivering the Mission Waltham Forest programme. It was also scheduled to include a progress update on the delivery of the Housing Resident Involvement Strategy 2022-2026.
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
4 decisions
Waltham Forest Services Ltd Performance Update
From: at the rising of Cabinet, Shareholder Committee - Tuesday, 6th May, 2025 2.00 pm, - May 06, 2025
...they noted the performance against the Business Plan for 2024/25 and approved the Business Plan for 2025/26 for Waltham Forest Services Ltd.
Recommendations Approved
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: 12
Average per Month: 0.7
Decisions Recorded: 4