Agenda item

The Committee will receive a report providing an update on the Company activities and the work undertaken by the Councils Shareholder Committee in overseeing the activities.

Contributors:

Councillor John Chilver, Cabinet Member for Accessible Housing & Resources

Steve Bambrick, Corporate Director for Planning Growth & Sustainability

Sarah Murphy-Brookman, Corporate Director for Resources

Richard Ambrose, Service Director Major Projects

John Reed, Service Director for Property and Assets

Mark Preston (AVE & London Road)

David Pearce & Nigel Dicker (Consilio)

Richard Harrington & Lisa Michelson (BA)

Papers:

Covering Report

Appendix 1

·       Buckinghamshire Shareholder Committee Terms of Reference

Appendix 2

·       Best Practice Review (Governance)

Appendix 3

·       Buckinghamshire Shareholder Committee Annual Report 2022-23

Appendix 4

·       Aylesbury Vale Estates Business Plan (confidential)

·       Financial statements of Aylesbury Vale Estates LLP

·       Financial statements of Hale Leys LLP (confidential)

·       AVE Performance Update

Appendix 5

·       Buckinghamshire Advantage Plan 2023/24 (confidential)

·       Financial Statements of Buckinghamshire Advantage (confidential)

·       Buckinghamshire Advantage Performance Update

Appendix 6

·       Consilio Property Limited Business Plan 2023-25 (confidential)

·       Financial Statement of Consilio Property Limited (confidential)

·       Consilio Performance Update

Appendix 7

·       Financial Statement London Road Business Park Management Company (confidential)

The Committee received a report providing an update on the Company activities and the work undertaken by the Council’s Shareholder Committee in overseeing the activities. A number of topics were discussed including business plans, commercial activities and governance arrangements.