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Executive
Wednesday, 16th September 2026 at 7:30pm
Speaking:
Start of webcast
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1 Apologies for Absence
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2 Declarations of Interest
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3 Minutes
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4 Urgent Business
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5 Declarations of Interest
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Cllr Deborah Hughes
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Cllr Ann-Marie Barker
6 Foundation Strategic Authority (FSA) EXE26-093
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Cllr Ellen Nicholson
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Cllr Ann-Marie Barker
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Cllr Ann-Marie Barker
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Cllr Deborah Hughes
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Cllr Ann-Marie Barker
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Cllr Ian Johnson
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Cllr Ann-Marie Barker
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Cllr Dale Roberts
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Cllr Ann-Marie Barker
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Cllr Louise Morales
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Cllr Ann-Marie Barker
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Cllr Steve Greentree
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Cllr Ann-Marie Barker
7 Housing Operational Policies EXE26-051
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Cllr Ian Johnson
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Cllr Ann-Marie Barker
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Cllr Ian Johnson
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Cllr Ann-Marie Barker
8 Lakeview Estate Refurbishment Scheme EXE26-057
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Cllr Ian Johnson
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Cllr Ann-Marie Barker
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Cllr Deborah Hughes
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Cllr Ann-Marie Barker
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Cllr Ian Johnson
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Cllr Ann-Marie Barker
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Louise Strongitharm
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Cllr Ann-Marie Barker
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Louise Strongitharm
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Cllr Ann-Marie Barker
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Cllr Louise Morales
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Cllr Ann-Marie Barker
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Louise Strongitharm
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Cllr Louise Morales
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Cllr Ann-Marie Barker
9 Revenue Refunds, Credit Balances and Write-Back Policy EXE26-101
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Cllr Dale Roberts
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Cllr Ann-Marie Barker
10 Enforcement Agent Procurement EXE26-112
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Cllr Dale Roberts
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Cllr Ann-Marie Barker
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Cllr Louise Morales
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Cllr Ann-Marie Barker
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Cllr Deborah Hughes
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Cllr Ann-Marie Barker
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Cllr Dale Roberts
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Cllr Ann-Marie Barker
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Stephen Fitzgerald
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Cllr Ann-Marie Barker
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Cllr Ellen Nicholson
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Cllr Ann-Marie Barker
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Cllr Dale Roberts
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Cllr Ann-Marie Barker
11 Capital Works Programme (General Fund) Procurement EXE26-105
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Cllr Dale Roberts
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Cllr Ann-Marie Barker
12 Recommendation from Shareholder Executive Committee - LAC 2021 Ltd - Wind Down Process and Governance Confirmation EXE26-102
13 Recommendation from Shareholder Executive Committee - Export House Ltd - Wind Down Process and Governance Confirmation EXE26-103
14 Asset Disposal - Triangle Site, Woking Centre EXE26-055
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Cllr Dale Roberts
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Cllr Ann-Marie Barker
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Cllr Ellen Nicholson
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Cllr Ann-Marie Barker
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Cllr Ann-Marie Barker
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Cllr Dale Roberts
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Cllr Ann-Marie Barker
15 Asset Disposal - Goldsworth Park Shopping Centre EXE26-106
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Cllr Dale Roberts
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Cllr Ann-Marie Barker
16 Asset Disposal - Threadneedle Block, 63-75 Commercial Way, Woking EXE26-108
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Cllr Dale Roberts
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Cllr Ann-Marie Barker
17 Asset Disposal - 127-137 Princess Road, Woking EXE26-110
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Cllr Dale Roberts
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Cllr Ann-Marie Barker
18 Asset Disposal - Monument Way West Holdings EXE26-068
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Cllr Dale Roberts
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Cllr Ann-Marie Barker
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Cllr Ian Johnson
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Cllr Ann-Marie Barker
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Stephen Fitzgerald
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Cllr Ann-Marie Barker
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Cllr Dale Roberts
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Cllr Ann-Marie Barker
19 Performance Management Report
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Cllr Ellen Nicholson
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Cllr Ann-Marie Barker
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Cllr Louise Morales
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Cllr Ann-Marie Barker
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Beverley Kuchar
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Cllr Louise Morales
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Cllr Ann-Marie Barker
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Cllr Steve Greentree
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Cllr Ann-Marie Barker
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Cllr Ian Johnson
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Cllr Ann-Marie Barker
20 Budget Monitoring Q1 2026-27 EXE26-036
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Cllr Dale Roberts
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Cllr Ann-Marie Barker
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Cllr Ian Johnson
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Cllr Ann-Marie Barker
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Cllr Dale Roberts
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Stephen Fitzgerald
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Cllr Ian Johnson
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Stephen Fitzgerald
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Cllr Ann-Marie Barker
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Stephen Fitzgerald
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Cllr Ann-Marie Barker
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Cllr Dale Roberts
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Cllr Ann-Marie Barker
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Cllr Ann-Marie Barker
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Webcast Finished
- Minutes of Previous Meeting, opens in new tab
- EXE26-093 Foundation Strategic Authority (FSA), opens in new tab
- EXE26-093 Appendix 1 - Foundation Strategic Authority (FSA) Consultation Response, opens in new tab
- EXE26-051 Housing Operational Policies, opens in new tab
- EXE26-051 Appendix 1 - Asbestos Policy, opens in new tab
- EXE26-051 Appendix 2 - Lift Policy, opens in new tab
- EXE26-057 Lakeview Estate Refurbishment Scheme, opens in new tab
- EXE26-101 Revenue Refunds, Credit Balances and Write-Back Policy, opens in new tab
- EXE26-101 Appendix 1 - Refund policy draft June 2026, opens in new tab
- EXE26-112 Enforcement Agent Procurement, opens in new tab
- EXE26-105 Capital Works Programme (General Fund) Procurement, opens in new tab
- EXE26-102 Recommendation from Shareholder Executive Committee – LAC 2021 Ltd – Wind Down Process and Governance Confirmation, opens in new tab
- EXE26-102 Appendix 2 - SEC26-044 LAC 2021 Ltd – Wind Down Process and Governance Confirmation, opens in new tab
- EXE26-103 Recommendation from Shareholder Executive Committee – Export House Ltd – Wind Down Process and Governance Confirmation, opens in new tab
- EXE26-103 Appendix 2 - SEC26-045 Export House Ltd – Wind Down Process and Governance Confirmation, opens in new tab
- EXE26-055 PART I Asset Disposal - Triangle Site, Woking Centre, opens in new tab
- EXE26-055 PART I Appendix 1 - 12 June 2025 Executive report, opens in new tab
- EXE26-106 PART I Asset Disposal - Goldsworth Park Shopping Centre, opens in new tab
- EXE26-108 PART I Asset Disposal - Threadneedle Block, 63-75 Commercial Way, Woking, opens in new tab
- EXE26-108 PART I Appendix 1, opens in new tab
- EXE26-110 PART I Asset Disposal - 127-137 Princess Road, Woking, opens in new tab
- EXE26-110 PART I Appendix 1, opens in new tab
- EXE26-110 PART I Appendix 2, opens in new tab
- EXE26-068 PART I Asset Disposal - Monument Way West Holdings, opens in new tab
- WBC Performance Management Report Q1 2026 to 27, opens in new tab
- WBC Human Resources Dashboard Q1 2026 to 27, opens in new tab
- EXE26-036 Budget Monitoring Q1 2026-27, opens in new tab