Agenda item
Make it York Business Update
The Managing Director of Make it York will present a business update for Make it York, including a review of performance against the 2015-18 Service Level Agreement (SLA) and an overview of plans after June 2018, when a new 3-year SLA will come into operation.
Minutes:
The Managing Director of Make it York (MIY) presented a business update for MIY, including a review of performance against the 2015-18 service level agreement and an overview of plans after June 2018, when a new SLA would come into operation.
In response to Members’ questions, the Managing Director of MIY stated that:
· Some projects were profit making and some were loss making, resulting in an overall budget balance.
· The cost for the Yorkpass technology ended the following year.
· Salary costs would not decrease in the next period.
· MIY would like to see more traders and local businesses in the Shambles Market.
Resolved: That the annual budget for Make it York be approved.
Reason: As required under the Shareholder Agreement.
Supporting documents:
- 0 Contents, item 5. PDF 262 KB
- 1 Chair's Introduction, item 5. PDF 343 KB
- 2 Business Plan Overview, item 5. PDF 397 KB
- 3 Strategic Framework 2018-19, item 5. PDF 274 KB
- 4 Company values, item 5. PDF 368 KB
- 5 Management Structure, item 5. PDF 242 KB
- 6 Composition of Board, item 5. PDF 180 KB
- 7 SLA for Business Plan Mar 2018, item 5. PDF 359 KB
- 8 Risk Analysis March 2018, item 5. PDF 396 KB
- 9 Budget Summary, item 5. PDF 190 KB
- 10 Budget narrative, item 5. PDF 192 KB
- 11 Balance Sheet, item 5. PDF 184 KB
- Restricted enclosure View the reasons why document 5./13 is restricted
- Restricted enclosure View the reasons why document 5./14 is restricted
- Restricted enclosure View the reasons why document 5./15 is restricted
- Restricted enclosure View the reasons why document 5./16 is restricted
- Restricted enclosure View the reasons why document 5./17 is restricted