Issue - meetings

HALSEY GARTON PROPERTY INVESTMENTS LTD ANNUAL BUSINESS PLAN 2024/25

Meeting: 13/05/2024 - Strategic Investment Board (Item 12)

12 HALSEY GARTON PROPERTY INVESTMENTS LTD ANNUAL BUSINESS PLAN 2024/25

The Strategic Investment Board is asked to approve the 2024/25 Halsey Garton Property Investments Ltd (“HGPI”) annual business plan. HGPI is a local authority trading company, wholly owned by the Council.

 

(The decisions on this item can be called- in by the Resources and Performance Select Committee)

Additional documents:

Decision:

RESOLVED:

 

1.    That the Strategic Investment Board approve Halsey Garton Property Investments Ltd  Annual Business Plan for 2024/25.

 

Reasons for Decision:

 

To inform the Council about the activities of HGPI.

 

(The decisions on this item can be called-in by the Resources and Performance Select Committee)

Minutes:

The Board had a discussion around the Halsey Garton Property Investments Ltd Annual Business Plan for 2024/25. The Managing Director, Halsey Garton Property Investments Ltd attended the meeting to present the business plan and answer any questions from the Board. The Board approved the annual business plan.

 

A separate confidential minute was done for this item.

 

RESOLVED:

 

1.    That the Strategic Investment Board approve Halsey Garton Property Investments Ltd  Annual Business Plan for 2024/25.

 

Reasons for Decision:

 

To inform the Council about the activities of HGPI.

 

(The decisions on this item can be called-in by the Resources and Performance Select Committee)