Decision details

Annual Report of the Shareholder Board

Decision Maker: Cabinet

Decision status: Information Only

Is Key decision?: Yes

Is subject to call in?: Yes

Purpose:

The Shareholder Board was created following the report to Cabinet in March 2013 outlining the council’s strategic approach to innovation and evaluating new models of the delivery.

In accordance with the Terms of Reference, the Shareholder Board will report to the Cabinet (and Council) on an annual basis.

The Annual Report will provide information about the Trading activities that have been undertaken by Companies in which the council has a shareholding.

 

 

Decision:

That the Annual Report of the Shareholder Board, attached as Annex A to the submitted report, be endorsed and that the Cabinet present the report to Council at its meeting on 12 July 2016.

 

Reasons for Decisions:

 

To inform the Council about the activities of the Shareholder Board. 

 

The Shareholder Board has been established in accordance with best practice governance to ensure effective oversight and alignment with the strategic objectives and values of the Council.

 

[The decisions on this item can be called in by the Council Overview Board]

 

 

 

Report author: Susan Smyth

Publication date: 22/06/2016

Date of decision: 21/06/2016

Decided at meeting: 21/06/2016 - Cabinet

Effective from: 30/06/2016

Accompanying Documents: