Pennie Brown
Activity Timeline
Meetings Attended Note this may include planned future meetings.
10 meetings · Page 1 of 2
Shareholders Sub-Committee - Thursday, 21 May 2026 - 3.00 pm
Shareholders Sub-Committee - Thursday, 7 May 2026 - 5.00 pm
Shareholders Sub-Committee - Thursday, 9 April 2026 - 2.00 pm
Shareholders Sub-Committee - Thursday, 30th October, 2025 5.00 pm
Shareholders Sub-Committee - Thursday, 28th August, 2025 5.00 pm
12 attendees, 10 documents, 1 media files
Decisions from Meetings
6 decisions · Page 1 of 2
East Hampshire Norse Limited: Officer Analysis of the Operations Director Report on Shareholders Sub Committee Recommendations Update
From: Shareholders Sub-Committee - Thursday, 21 May 2026 - 3.00 pm - May 21, 2026
To receive and consider the recommendations of the report.
Recommendations approved
Appointment of Non Executive Director for East Hampshire Norse
From: Shareholders Sub-Committee - Thursday, 21 May 2026 - 3.00 pm - May 21, 2026
To receive and consider the recommendations of the report, in respect of the appointment of Non Executive Director for EHN.
Recommendations Approved
East Hampshire Norse (EHN) Auditor Limitation of Liability Agreement for Financial Year 2024/25
From: Shareholders Sub-Committee - Thursday, 30th October, 2025 5.00 pm - October 30, 2025
...the Shareholders Sub-Committee approved providing shareholder consent for East Hampshire Norse Ltd to enter into a Limitation of Liability Agreement with PricewaterhouseCoopers for the statutory audit of the 2024/25 financial accounts.
Recommendations Approved
East Hampshire Norse (EHN) Q2 2025/26 Performance and Operations Report - Officer Review
From: Shareholders Sub-Committee - Thursday, 30th October, 2025 5.00 pm - October 30, 2025
...to note the East Hampshire Norse (EHN) Q2 2025/26 performance and operations reports, acknowledge operational improvements, and request further assurance on sustaining financial recovery and delivering the revised year-end forecast.
Recommendations Approved
East Hampshire Norse (EHN) Business Plan Update 2025/26
From: Shareholders Sub-Committee - Thursday, 30th October, 2025 5.00 pm - October 30, 2025
...they acknowledged the work of the EHN Board of Directors and approved the East Hampshire Norse (EHN) Business Plan for 2025/26.
Recommendations Approved
Summary
- Meetings attended
- 10
- Average per month
- 0.4
- Decisions recorded Not all decisions are recorded, so this may significantly underestimate the number of decisions actually made.
- 6