Issue - meetings

The Chief Executive provided a brief update on the outcome of a recent Dragonfly Development Shareholder Board meeting.

It was noted that the Terms of Reference had now been agreed. The Chief Executive advised Members that she would be happy to bring a report to Committee after each Shareholder Board meeting had taken place. Further to this, it was noted that the Shareholder Board was not a decision-making body and any decisions would be referred to Council or Executive as required. Councillor Tom Kirkham expressed his interest in being a Member on the Shareholder Board.

Dragonfly would also provide a regular report to advise Members on what stage each project was at. Members requested that for future reports, information be included which detailed the number of Council properties lost to compared to the number of properties built by Dragonfly.

Moved by Councillor Tom Kirkham and seconded by Councillor Duncan Haywood.

RESOLVED that the report be noted.