Agenda

Shareholder Sub Committee
Wednesday, 24th October, 2018 7.30 pm, CANCELLED

Venue: Committee Room 1, Civic Centre

Contact: Adam Rees

Items
No.	Item
1.	Apologies for absence
2.	Declarations of Interest Councillors’ declarations of interest (if any) in relation to any items on the agenda.
3.	Minutes PDF 196 KB To approve the minutes of the meeting held on 25 July 2018.
4.	Matters Arising Any matters arising from the minutes of the previous meeting.
5.	Sub Committee Work Plan PDF 185 KB To review the Sub Committee’s work plan.
6.	Operational and Performance Reports
6a	Performance Reports and Balanced Scorecard PDF 225 KB Additional documents: Appendix A - Balanced Scorecard , item 6a PDF 763 KB Appendix B - Summary of Management Accounts , item 6a PDF 416 KB
6b	Customer Service PDF 205 KB Additional documents: Appendix A - Member Enquiries , item 6b PDF 510 KB
6c	Risk Management PDF 207 KB Additional documents: Appendix A - Strategic Risk Register , item 6c PDF 204 KB
7.	Responsive Repairs Customer Access Review PDF 208 KB
8.	References from the HTS Group Ltd Board
8a	Remuneration for HTS (Property & Environment) Board Members PDF 203 KB
9.	References from HTS (Property & Environment) Ltd Board
9a	Vehicle Homes to Work Policy PDF 149 KB
10.	References from Cabinet None.
11.	Matters of Urgent Business To deal with any matters of an urgent nature.
12.	Date of next meeting 15 January 2019.