Decision details

Shareholder Committee Terms of Reference

Decision Maker: Shareholder Committee

Decision status: Recommendations Approved

Is Key decision?: No

Is subject to call in?: No

Decision:

RECOMMENDED:     The Terms of Reference were reviewed and a de minimis change was approved to replace the word ‘majority’ with the word ‘sole’ in the Definition of ‘Council Companies’ in Section 1.

 

Reason for Decision

 

To ensure that at a review is undertaken at least annually of the terms of reference of the Shareholder Committee, which, as a sub-committee of Cabinet, must refer any recommended changes back to Cabinet; this being the body that set the Terms of Reference on 15 November 2022

Publication date: 25/10/2023

Date of decision: 23/10/2023

Decided at meeting: 23/10/2023 - Shareholder Committee

Accompanying Documents: