Decision Maker: Cabinet
Decision status: Recommendations Approved
Is Key decision?: No
Is subject to call in?: No
RESOLVED: 1) That a sub-committee to be known as ‘the Shareholder Committee’ be established and the terms of reference be set as shown in Appendix 1 to the report as the terms of reference for the Shareholder Committee. That full authority be delegated to the Shareholder Committee to carry out its terms of reference.
2) That authority be delegated to the Chief Executive in consultation with the Leader to enter Service Level Agreements between the Council and each of its wholly owned companies in respect of all support provided by the Council to that wholly owned company.
3) That the Corporate Governance Action Plan attached at Appendix 2 to the report be approved.
Reason for Decision
To improve the governance of the Council’s wholly owned companies.
Publication date: 17/11/2022
Date of decision: 15/11/2022
Decided at meeting: 15/11/2022 - Cabinet