Shareholder Committee Draft Work Plan to March 2022

 

Training/briefing events will be held at appropriate points in the year to support members in their role on the Committee.

 

Item

Lead officers

Other contributing Organisations

Scope

 

6 September 2021

Veritau business plan

Max Thomas

Veritau

To receive an update on performance of the company

Make It York business plan

Charlie Croft

Make It York

To receive an update on performance of the company

Yorwaste / SJB Recycling business plan

Neil Ferris

Yorwaste

To receive an update on performance of the company

City of York Trading Ltd business plan

Trudy Forster

CYT Ltd

To receive an update on performance of the company

YPO business plan

 

Debbie Mitchell

YPO

To receive an update on performance of the company

 

22 November 2021

Yorwaste Update

Patrick Looker

Yorwaste

To receive an update on performance of the company

Make It York Finance Update

 

 

Charlie Croft

Make It York

To receive an update on performance of the company

Amendment to Articles of Association of Make it York Limited

Charlie Croft

Make It York

To receive a report that provides background and information on the proposed amendment to the Articles of Association of Make it York Limited to increase the authorised rate of remuneration for officers of or consultants to the company.

City of York Trading Update

Claire Waind

CYT Ltd

To receive an update on performance of the company

Veritau Ltd Business Update

Max Thomas

Veritau

To receive an update on performance of the company

YPO and YPO Procurement Holdings Ltd Finance Update

Debbie Mitchell

YPO

To receive an update on performance of the company

Update on the Municipal Bonds Agency

Debbie Mitchell

Municipal Bonds Agency

To receive an update on the Municipal Bonds Agency

28 March 2022

Veritau business plan

Janie Berry

Veritau

To receive an update on performance of the company

Make It York business plan

Charlie Croft

Make It York

To receive an update on performance of the company

Yorwaste Update

Patrick Looker

Yorwaste

To receive an update on performance of the company

City of York Trading Ltd business plan

Helen Whiting

CYT Ltd

To receive an update on performance of the company

YPO business plan

 

Debbie Mitchell

YPO

To receive an update on performance of the company