Issue - meetings
OxWed LLP - OXPENS Development
Meeting: 22/04/2026 - Shareholder and Joint Venture Group - Oxford City Housing Limited and Joint Ventures (Item 6.)
OxWed LLP - OXPENS Development
Report of: The OXWED Board
Purpose of the report: To bring Shareholders up to date on progress with the Oxpens development and to request the delegations outlined in the confidential report.
Recommendations: The Shareholder is asked to delegate authority to the OXWED Board in consultation with the Chair of the Shareholder and Joint Venture Group to approve the recommendations listed at 2.1 of the exempt report.
Decision:
The Shareholder and Joint Venture Group resolved as shareholder to:
- Delegate authority to the OxWed Board in consultation with the Chair of the Shareholder and Joint Venture Group to approve the recommendations listed at 2.1 of the exempt report.