Issue - meetings

Minutes of the previous meeting

Meeting: 23/07/2019 - Shareholder (Item 5)

5 Minutes of previous meetings PDF 108 KB

The Shareholder is recommended to approve the minutes of the following Shareholder meetings:

O7 March 2019 (Trading Companies)

· Public minutes

· Confidential Minutes

30 May 2019 (Oxford City Housing Group)

· Public minutes

· Confidential Minutes

Additional documents:

Trading Companies Confidential Minute Private Pack, 07/03/2019 Shareholder
Housing Company Minute Public Pack , 30/05/2019 Shareholder, item 5 PDF 108 KB View as DOC (5/3) 187 KB
Housing Company Confidential Minute Private Pack , 30/05/2019 Shareholder , View reasons restricted (5/4)

Minutes:

The Shareholder resolved to approve the minutes of the following Shareholder meetings as a true and accurate record:

7 March 2019 (Direct Services Companies)

· Public minutes

· Confidential Minutes

30 May 2019 (Oxford City Housing Group)

· Public minutes

· Confidential Minutes