Decision Maker: Cabinet
Decision status: Recommendations Approved
Is Key decision?: No
Is subject to call in?: No
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
(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
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: firstname.lastname@example.org 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