Agenda item

Thameswey Business Plans 2020. WBC19-035

Minutes:

The Council received a report which set out the business plans for the companies within the Thameswey Group of Companies.  It was noted that the Business Plans had been approved by the relevant Boards.  The Leader of the Council, Councillor Bittleston, introduced the report and responded to the points raised by Councillors, including references to the redevelopment of Griffin House and Concord House and the need for full consultation, and the energy efficiency grants offers by Thameswey. 

          RESOLVED

That  (i)    the continued appointment of the Directors of the Thameswey Group of Companies, as set out in Appendix 1 to the report, be approved;

          (ii)   the Business Plans for the Thameswey Group of Companies (Appendices 2 – 8), subject to the removal of the request for Thameswey Housing Limited to operate outside of the 30 minute commute zone, be approved;

          (iii)  an increased Loan Facility of £5m in 2023 for Thameswey Housing Limited be approved; and

          (iv)  an increased Local Facility of £5m for Thameswey Central Milton Keynes in 2023 be approved.

Supporting documents: