Shareholder Committee Draft Work Plan 2023/24

 

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

 

Item

Lead officers

Contributing Organisations

Scope

 

19 June 2023

 

Make It York – Pay awards

Andrew Laslett

Make It York

Under the Articles of Association MIY must report and seek permission from the Shareholder Committee on pay increases to senior staff

Veritau Limited business update

 

Bryn Roberts

Veritau

To receive an update on performance of the company

Yorwaste Ltd finance update

 

Patrick Looker

Yorwaste

To receive annual reports and annual accounts

City of York Trading Ltd update

 

Helen Whiting

CYT Ltd

To receive an update on performance of the company

 

23 October 2023

 

Yorwaste Ltd Update

Patrick Looker

Yorwaste

To receive an update on performance of the company

 

Make it York Finance Update

 

Andrew Laslett

Make it York

To receive an update on performance of the company and annual accounts

 

City of York Trading Ltd Update

Helen Whiting

CYT Ltd

To receive an update on performance of the company

YPO finance update

Debbie Mitchell

YPO

To receive an update on performance of the company and the annual accounts

 

Veritau Limited Business Update

 

Bryn Roberts

Veritau

To receive an update on performance of the company

 

13 March 2024

 

Yorwaste  Ltd Finance Update

 

Patrick Looker

Yorwaste

To receive an update on performance of the company

 

Veritau Limited Finance and Business Plan

 

Bryn Roberts

Veritau

To receive annual reports and annual accounts from companies.

City of York Trading Ltd Business Plan

Helen Whiting

CYT Ltd

To receive annual reports and annual accounts

 

Make it York Business Plan

Andrew Laslett

Make it York

Approval of the annual business plan (in light of agreed SLA priorities)