The Cabinet was presented with the business plan for Rosherville Limited for the period 2025-28 which provided an overview of the company and its three subsidiary companies, a detailed summary of the outcomes of those companies, their future plans and an overview of the current financial position.

The Chair of Rosherville Limited confirmed that, although it had not yet been referenced within the Plan, two of the future growth areas will be alleyway clearance and house clearance.

It was queried whether those who have a role within Rosherville Limited and its subsidiary companies (i.e. Chairs/Directors of the Board etc) should remain within the Chamber when the Cabinet are considering/determining items relating to Rosherville. The Leader stated that, as it was the Cabinet considering/determining those items, the Directors of the Board etc were able to remain within the Chamber as they were not taking the decision(s). The Head of Legal Services supported this approach.    

Resolved that: -

1. the business plan for Rosherville Limited, at appendix one, for the period 2025-28 be approved;
2. the formation of a new, non-teckal, Rosherville Repairs & Maintenance company be approved;
3. the new Articles of Association, specifically for the Rosherville Repairs and Maintenance non-teckal company, set out at appendix two, be approved;
4. the amendments, set out in section four of the report (and at appendix three), regarding Rosherville Property Development Limited and Rosherville Servicing Limited be approved; and
5. delegated powers be given to the Chief Executive, in consultation with the Leader of the Council, as Shareholder representative, to make any changes deemed necessary to current Board Member appointments to the Rosherville Group of companies (Appointments of new Directors will still remain the responsibility of the Cabinet).