URL: http://modgov.cherwell.gov.uk/ieDecisionDetails.aspx?ID=4873

Decision Maker: Shareholder Committee

Outcome:

Is Key Decision?: Yes

Is Callable In?: Yes

Purpose:

Content: The Committee considered a report from the Shareholder Representative, which outlined the Graven Hill Village Development Company's (GHVDC) Quarter Two (2024/25) Business Report Update.   Resolved   (1)  That the GHVDC Quarter Two Business Report be noted and commented on.   (2)  That the GHVDC Quarter Two Business Report be approved.   (3)  That the Minutes, actions and agreed outputs from the 10th October Strategy Session. Appendix C be approved.   (4)  That the GHVDC Board skills audit. Appendix E be noted and commented on.   (5)  That GHVDC can pursue all necessary contractual remedies to recover costs from Iconic Development Group including recourse to litigation if required. Shareholder Committee consent is sought in accordance with Clause 7.1.23 of the 6th December 2021 Shareholder Agreement Matters requiring Consent of the Council be noted and commented on.  

Date of Decision: December 11, 2024