Issue details
City of York Trading Limited – Approval of the Shareholder Agreement
Purpose of Report: CYT Limited have updated their Shareholder Agreement and in accordance with the Council’s Constitution this needs amended updated Agreement requires the approval of the Executive.
The Executive will be asked to approve the amended Shareholder Agreement for City of York Trading Limited.
This item has been deferred from the 14 January 2021 meeting of the Executive to allow for further work to be undertaken on the report.
Decision type: Non-key
Decision status: Decision Made
Wards affected: (All Wards);
Notice of proposed decision first published: 30/11/2020
Level of Risk: 04-08 Regular monitoring required;
Decision due: 11/02/21 by Executive
Reason: This item has been deferred from the 14 January 2021 meeting of the Executive to allow for further work to be undertaken on the report.
Lead member: Executive Member for Finance and Performance
Lead director: Corporate Director of Customer and Corporate Services
Department: Directorate of Customer and Corporate Services
Contact: Janie Berry, Director of Governance Email: janie.berry@york.gov.uk Email: janie.berry@york.gov.uk Tel: 01904 555385.
Consultation process
Consultees are the Board Members of CYT Limited. CYT Limited have updated their Shareholder Agreement and consulted with their relevant Board Members. They have also recently reported to the Shareholder Committee.
Decisions
Agenda items
- 11/02/2021 - Executive City of York Trading Limited - Proposed Amendments to Shareholders Agreement 11/02/2021
Documents
- City of York Trading Limited – Approval of the Shareholder Agreement