Decision details

SDEN Performance Review and Risk Register

Decision Maker: Sutton Shareholdings Board

Decision status: Recommendations Approved

Is Key decision?: No

Is subject to call in?: No

Purpose:

To provide an update on SDEN's Performance and overview on the Risk Register

Decisions:

Amanda Cherrington, Managing Director - SDEN, presented the report.

 

Members discussed the business plan, the included map, potential growth and the financial plan as included in Appendix C.

 

The Vice Chair, Councillor Jayne McCoy, requested that the Managing Director re-circulate the pricing policy among members of the shareholdings board.

 

RESOLVED: that

1.    The performance update contained in the Sutton Decentralised Energy Network Performance Report in Appendix A be noted.

2.    The Sutton Decentralised Energy Network Risk Register in exempt Appendix B be noted.

3.    The SDEN Business Plan June 2018-May 2021 in Appendix C be approved.

Report author: Amanda Cherrington

Publication date: 24/07/2018

Date of decision: 27/06/2018

Decided at meeting: 27/06/2018 - Sutton Shareholdings Board

Accompanying Documents: