Decision details

CSN Resources and Associates Member Shareholder Arrangements

Decision Maker: Cabinet

Decision status: Recommendations Approved

Is Key decision?: No

Is subject to call in?: No

Purpose:

To reassign the shareholder function for CSN in light of the end of the S113 Agreement with CDC, which defaults to Cabinet and delegate day to day shareholder functions to the shareholder representative from 16 January 2019

Decision:

Resolved

 

(1)            That responsibility for the shareholder function for CSN be appointed to three councillors drawn from the Cabinet.

 

(2)            That Councillors McCord, Cooper and Rawlinson be appointed as lead councillors.

 

(3)            That day to day shareholder functions be delegated to the Executive Director: Resources, as shareholder representative.

 

(4)            That the work undertaken to ensure good company governance be noted.

Corporate Priorities : Here to Serve;

Reason No Public Access: No

Declarations: None

Subject to Urgent Proceedings: Yes - The Scrutiny Committee Chairman has agreed to waive call-in for this item to ensure no delay to the new arrangements following the end of the S113 Agreement on 16 January 2019

Contact: Andrew Hunkin, Executive Director: Resources & Monitoring Officer Email: andrew.hunkin@cherwellandsouthnorthants.gov.uk Tel: 01327 322209.

Report author: Andrew Hunkin

Publication date: 15/01/2019

Date of decision: 14/01/2019

Decided at meeting: 14/01/2019 - Cabinet

Accompanying Documents: