Issue - meetings

At their meeting on 29 September 2016, the Executive considered and approved arrangements for the new Shareholder Committee but referred the detailed division of responsibilities for future consideration by the Executive Member.  The Executive Member is asked to support the proposed division of decision making responsibilities between the Executive, the Shareholder Committee and officers, as set out in the annex to the report.

Resolved:  That the proposed division of decision making responsibilities between the Executive, the Shareholder Committee and officers, as set out in the annex to the report, be approved.

Reason:     To ensure proper governance of Council companies.

The Executive Member considered a report on decision making responsibilities for council owned companies.

At their meeting on 29 September 2016, the Executive had considered and approved arrangements for the new Shareholder Committee but referred the detailed division of responsibilities for further consideration by the Executive Member.

The Executive Member was asked to support the proposed division of decision making responsibilities between the Executive, the Shareholder Committee and officers, as set out the annex to the report.

The Executive Member stated that there had been minor modifications to the terms of delegation since these had been considered by the Executive, and these had been reflected in the annex to the report

Resolved:  That the proposed division of decision making responsibilities between the Executive, the Shareholder Committee and officers, as set out in the annex to the report, be approved¹.

Reason:     To ensure proper governance of Council companies.