RESOLVED that Cabinet: -
Notes the establishment of the Shareholder Advisory Board and the Shareholder Operations Board.
Cabinet RECOMMENDS that Council: -
(a) Approve the Shareholder Advisory Board and Shareholder Operations Board Governance Framework for inclusion in the Council’s Constitution;
(b) Approve the Guidance to Councillors and Officers Appointed to Outside Bodies for inclusion in the Council’s Constitution; and
(c) Delegate authority to the Monitoring Officer to take all steps necessary to ensure the Council’s Constitution remains up to date in respect of these documents.
Voting: Unanimous
Portfolio Holder: Transformation, Resource and Governance
Reason
To ensure that all Council owned companies operate within effective and transparent governance.