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Planned

1. 1 Apologies for Absence
2. 2 Declarations of Interest
3. 3 Minutes
4. 4 Urgent Business
5. 5 Questions
6. Matters for Determination
7. 6 Foundation Strategic Authority (FSA) EXE26-093
8. 7 Housing Operational Policies EXE26-051
9. 8 Lakeview Estate Refurbishment Scheme EXE26-057
10. 9 Revenue Refunds, Credit Balances and Write-Back Policy EXE26-101
11. 10 Enforcement Agent Procurement EXE26-112
12. 11 Capital Works Programme (General Fund) Procurement EXE26-105
13. 12 Recommendation from Shareholder Executive Committee - LAC 2021 Ltd - Wind Down Process and Governance Confirmation EXE26-102
14. 13 Recommendation from Shareholder Executive Committee - Export House Ltd - Wind Down Process and Governance Confirmation EXE26-103
15. 14 Asset Disposal - Triangle Site, Woking Centre EXE26-055
16. 15 Asset Disposal - Goldsworth Park Shopping Centre EXE26-106
17. 16 Asset Disposal - Threadneedle Block, 63-75 Commercial Way, Woking EXE26-108
18. 17 Asset Disposal - 127-137 Princess Road, Woking EXE26-110
19. 18 Asset Disposal - Monument Way West Holdings EXE26-068
20. Performance Management
21. 19 Performance Management Report
22. 20 Budget Monitoring Q1 2026-27 EXE26-036
23. Exclusion of the Press and Public
24. 21 The Chairman will move and the Vice-Chair will second:-
25. Matters for Determination