Report of: ODS Group Board

Purpose of report: To approve the ODSTL Business Plan for the period 2026/27 to 2029/30.

Recommendation(s): That the Shareholder and Joint Venture Group resolves:

1.    To approve the ODSTL Business Plan for the period 2026 to 2030

2.    To note the Board is mindful of the potential complexity in governance created by LGR over the timeframes of the business plans and will ensure matters requiring SJVG approval are presented in a timely fashion

The Shareholder and Joint Venture Group resolved as shareholder to:

1. Approve the Oxford Direct Services Trading Limited Business Plan for the period 2026 to 2030