Apologies for absence were received from Councillors Pauline Dee, Rob Gittins and Keith Roberts.

Councillor Peggy Mullock attended as substitute for Councillor Rob Gittins.

Members are reminded that they must not participate in the discussion or voting on any matter in which they have a disclosable pecuniary interest and should leave the room prior to the commencement of the debate.

          None were declared.

To confirm the minutes of the Housing Supervisory Board meeting held on 11^th February 2021.

Contact: Shelley Davies on 01743 257718

RESOLVED: that the minutes of the meeting held on 11th February 2021 be approved as a true record and signed by the Chairman.

To receive any public questions or petitions from the public, notice of which has been given in accordance with Procedure Rule 14.  The deadline for this meeting is 2pm, Tuesday 20^th April 2021.

          There were no public questions.

To receive any question of which Members of the Council have given notice.  Deadline for notification for this meeting is 5.00pm, Monday 19^th April 2021.

          There were no Member questions.

To receive the Cornovii Developments Limited Update Report from the Assistant Director Homes and Communities, Place.  (Report to follow)

Contact Jane Trethewey

Members received the report of the Assistant Director Homes and Communities which gave an update from Cornovii Developments Limited (CDL) on the company’s progress since the last meeting of the Board.

The Assistant Director Homes and Communities introduced the report and advised Members that progress was satisfactory against the business plan and noted the recent recruitment of a Senior Commercial Accountant.

The Assistant Director Homes and Communities referred to the update at Appendix A of the report in relation to the Frith site at Crowmoor, noting in particular that the main construction contract with Morris Property had now been finalised and work on the site was well underway with the first homes anticipated to be available in early Autumn 2021.

RESOLVED: That the report of the Assistant Director Homes and Communities be noted.

To resolve in accordance with the provisions of Schedule 12A of the Local Government Act 1972 and Paragraph 10.4[3] of the Council’s Access to Information Procedure Rules, the press and public be excluded during consideration of the following items.

          RESOLVED:

That in accordance with the provisions of Schedule 12A of the Local Government Act 1972, and paragraph 10.4(3) of the Council’s Access to Information Procedure Rules, the press and public be excluded during consideration of the following items.

To confirm the exempt minutes of the Housing Supervisory Board meeting held on 11th February 2021.

Contact: Shelley Davies on 01743 257718

RESOLVED: that the exempt minutes of the meeting held on 11th February 2021 be approved as a true record and signed by the Chairman.

To receive an Exempt Items Update Report on Cornovii Developments Limited from the Assistant Director Homes and Communities, Place.  [Exempt report to follow]

Contact: Jane Trethewey

          Members received an exempt report from the Assistant Director Homes and Communities.

RESOLVED:That the report be noted.

To receive a Review Report on the Shropshire Council Governance of Cornovii Developments from the Assistant Director Homes and Communities, Place.  [Exempt report to follow]

Contact: Jane Trethewey

          Members received an exempt report from the Assistant Director Homes and Communities.

          RESOLVED:That the three recommendations detailed in the report be approved.

To receive a Report on the Cornovii Developments End of Year Accounts 2020/21 from the Assistant Director Homes and Communities, Place.  [Exempt report to follow]

Contact: Jane Trethewey

          Members received an exempt report from the Assistant Director Homes and Communities.

RESOLVED:That the report be noted.