Decision details

     The Shareholder Cabinet Sub-Committee:

1.    Noted the remit of the Committee and the base data contained in the report.

2.    Approved the guidance note “Guidance for Member & Officers who serve on outside bodies” attached at Appendix K to the report and its circulation to all members and officers.

3.    Approved the work plan for future meetings as set out at paragraph 6.1 of the report.

This is a new Committee and this is the inaugural meeting.  The report ensures that members:

·         Understand the remit of this Committee;

·         Have a baseline of data in order to understand how these companies perform

·         Have a plan for items to discuss at future meetings (a workplan)

This report sets out the baseline for this new committee.  This is its first meeting.  If this Committee did not meet, existing arrangements for the management of these organisations would continue.  These arrangements are not joined up as they span multiple directorates and Scrutiny Committees.

None.

Local Authority Trading Company (LACTo) Report - Cabinet - 17th December 2018

Governance of Council Companies, partnerships and Charities - Cabinet - 4th February 2019