Issue - meetings

Tricuro Local Authority Trading Company Business Plan

Tricuro is a Local Authority Trading Company, wholly owned by the Council delivering adult social care services on its behalf.

This report summarises the 5 year strategic business plan for the company, aligned to the Council’s corporate vision and priorities. and the new shareholder governance arrangements.

Additional documents:

Appendix 1 for Tricuro Local Authority Trading Company Business Plan, item 11 PDF 917 KB

Decision:

RESOLVED that Cabinet approved the Tricuro Strategic Business Plan, a copy of which is attached at Appendix 1.

Voting: Unanimous

Portfolio Holder: Health and Wellbeing

Reason

The Tricuro Strategic Business Plan sets out the direction of Tricuro over the next five years, The Council has reserved the right for Cabinet to approve the business plan.

Minutes:

The Portfolio Holder for Transformation and Resources presented a report, a copy of which had been circulated to each Member and a copy of which appears as Appendix 'G' to these Minutes in the Minute Book.

Cabinet was advised that Tricuro is a Local Authority Trading Company, wholly owned by the Council delivering adult social care services on its behalf, and that the report summarises the 5-year strategic business plan for the company, aligned to the Council’s corporate vision and priorities. and the new shareholder governance arrangements.

The Chair of the Health and Adult Social Care Overview and Scrutiny Committee, Councillor Patrick Canavan addressed the Cabinet in relation to this item advising that it hadn’t yet come to the Overview and Scrutiny Committee but that it would be coming to the Committee in due course. In addition Councillor Canavan highlighted the importance of working in a collaborative way.

Councillor Stephen Bartlett addressed the Cabinet questioning the governance arrangements with Tricuro.

In relation to this the Portfolio Holder advised that these governance arrangements were being reviewed as part of a larger review of arrangements with other bodies like this and that this report would be coming to Cabinet at the July meeting.