Issue - meetings
ODS minutes
Meeting: 13/12/2021 - Companies Scrutiny Panel (Item 38)
ODS minutes
Minutes:
Simon Howick, ODS Chief Executive, Tim Sadler, ODS Chairman, and Gregor Budde, ODS Financial Director, presented the ODS report to the Panel.
The Panel AGREED that the following recommendations would be taken up at the Shareholder and Joint Venture Group:
1) That future development of the score card includes environmental and sustainability elements.
2) That the SJVG requests a review from Council and ODS to assess how the depot project took such a long time to make a decision over Redbridge, one which was ultimately negative.
NB There are confidential minutes for this item.
Meeting: 24/11/2021 - Companies Scrutiny Panel (Item 26)
ODS minutes
Minutes:
No report to consider.
Meeting: 18/10/2021 - Companies Scrutiny Panel (Item 15)
ODS minutes
Minutes:
No report to consider.
Meeting: 20/07/2021 - Companies Scrutiny Panel (Item 8)
ODS minutes
Minutes:
The Panel considered the confidential report in private session and NOTED the report.
Simon Howick, Managing Director, Gregor Budde, Finance Director, Lindsay Cane, Company Secretary were present at the meeting for the duration of this item to answer questions.
Meeting: 15/03/2021 - Companies Scrutiny Panel (Item 20)
ODS minutes
Minutes:
The Panel considered the confidential report in private session and NOTED the report.
Simon Howick, Managing Director, Tim Sadler, Chair of the Board, Gregor Budde, Finance Director, Lindsay Cane, Company Secretary were present at the meeting for the duration of this item to answer questions.
There were no recommendations. Full notes are available in the confidential minutes.