Decision details

Annual Report of the Shareholder Board

Decision Maker: Cabinet

Decision status: Recommendations Approved

Is Key decision?: Yes

Is subject to call in?: Yes

Purpose:

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:

RESOLVED:

 

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 9 October 2018.

 

Reasons for Decision:

 

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 Highways & Growth Select Committee]

 

Report author: Susan Smyth

Publication date: 18/07/2018

Date of decision: 17/07/2018

Decided at meeting: 17/07/2018 - Cabinet

Effective from: 26/07/2018

Accompanying Documents: