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Issue - meetings

One-Year Publica Business Plan

Meeting: 22/07/2024 - Executive (Item 212)

212 One-Year Publica Business Plan pdf icon PDF 69 KB

Purpose:

To consider the Draft Publica Business Plan 2024-25, produced by the Publica Board in consultation with Directors and Shareholders, and to recommend that the Leader (as Shareholder Representative) approves the plan. 

 

Recommendations:

That the Executive resolves to:

1.    Note the 2024/25 Publica Business Plan;

2.    Note that the Leader of the Council, as shareholder representative, will approve the Publica Business Plan 2024-2025 in due course.

Additional documents:

Minutes:

Giles Hughes, Chief Executive, introduced the report by invitation of the Leader, which considered the Draft Publica Business Plan 2024-25 produced by the Publica Board, in consultation with Directors and Shareholders, and recommended that the Leader (as Shareholder Representative) approve the plan.

 

Councillor Andy Graham proposed that the Executive agree to the recommendations as listed on the report. This was seconded by Councillor Duncan Enright, was put to a vote, and was unanimously agreed by the Executive.

 

The Executive Resolved to:

  1. Note the 2024/25 Publica Business Plan;
  2. Note that the Leader of the Council, as shareholder representative, will approve the Publica Business Plan 2024-2025 in due course.

Meeting: 17/07/2024 - Overview and Scrutiny Committee (Item 7.)

7. One-Year Publica Business Plan pdf icon PDF 69 KB

Purpose:

To consider the Draft Publica Business Plan 2024-25, produced by the Publica Board in consultation with Directors and Shareholders.

 

Recommendations:

The Committee notes the report and agrees any recommendations it wishes to make to the Executive on 22 July 2024.

The Executive is recommended to:

1.    Note the 2024/25 Publica Business Plan;

2.    Note that the Leader of the Council, as shareholder representative, will approve the Publica Business Plan 2024-2025 in due course.

Additional documents: