No report to consider.

Panel members discussed the OCHL report, and a number of issues were AGREED to take up at the Shareholder and Joint Venture Group. Details of this are included within the confidential minutes.

No report to consider.

The Panel discussed the exempt report in private session and agreed to NOTE the report.

Michelle Thomas, Interim Housing Company Managing Director, Jane Winfield, Housing Company Director, Kerry Kiriacou, Housing Company Chair, and David Watt, Finance Analyst joined the meeting to present the report to the Panel. Helen Horne also attended as an invited guest.

The Panel discussed the exempt report in private session and agreed to NOTE the report.

Mike Day, Housing Company Managing Director, Jane Winfield, Housing Company Director, Michelle Thomas (invited observer) and David Watt, Finance Analyst joined the meeting to present the report to the Panel. Councillor Alex Hollingsworth joined the meeting for this item also.

Full notes of the item are available as confidential minutes.

The Panel considered the confidential report in private session and AGREED to make a number of recommendations to the Shareholder and Joint Venture Group.

Lindsay Cane, OxWED Company Secretary, and Kevin Minns, OxWED Managing Director, joined the meeting for the duration of this item to answer questions.

The Panel discussed the exempt report in private session and agreed to NOTE the report.

Kevin Minns, OxWED Executive Director, and Jane Winfield, OxWED Director, attended the meeting to answer questions from the Panel.

Councillor Simmons left the meeting during this item.