Issue - meetings

Committee are requested to note the Annual Report 2021/22 for Knowle Green Estates Ltd and approve the re-appointment of Anne Fillis and Darren Levy as the two Non-Executive Directors for a further two year term.

The Committee considered a report from the Board of Directors from Knowle Green Estates Ltd (KGE) in respect of the 2021/22 Annual Report.

The Committee were asked to agree the re-appointment of Anne Fillis and Darren Levy as Non-Executive Directors for a further period of two years.

Concerns were expressed by the KGE Directors due to the delay in Council developments commencing as these would provide a significant amount of homes that could be let to key workers and those currently on the Housing Waiting List.

The Committee advised that they had received positive comments from new tenants, particularly those living  in the Benwell and West Wing developments.

The Committee queried the number of Key Performance Indicators (KPIs) outlined in the report. The Committee were advised that additional KPIs were reported back at Board Meetings and these would be circulated before the Extraordinary Council Meeting on 26 January 2023.

The Committee resolved to note the 2021/22 Annual Report and agreed to extend Anne Fillis and Darren Levy’s Non-Executive Directorship until after the Extraordinary Council Meeting to be held 26 January 2023.