Agenda

ASDV Shareholder Committee
Wednesday, 12th December, 2018 1.00 pm

Venue: The Silk Room - Town Hall, Macclesfield SK10 1EA. View directions

Contact: Paul Mountford  Executive Democratic Services Officer

Items
No. Item

1.

Apologies for Absence

2.

Declarations of Interest

To provide an opportunity for Members and Officers to declare any disclosable pecuniary and non-pecuniary interests in any item on the agenda.

3.

Minutes of Previous meeting pdf icon PDF 59 KB

To approve the minutes of the meeting held on 6th August 2018.

 

4.

Shareholder Committee Forward Plan pdf icon PDF 43 KB

To consider the ASDV Shareholder Committee Forward Plan.

 

5.

Exclusion of the Press and Public

The reports relating to the remaining items on the agenda have been withheld from public circulation and deposit pursuant to Section 100(B)(2) of the Local Government Act 1972 on the grounds that the matters may be determined with the press and public excluded.

 

The Committee may decide that the press and public be excluded from the meeting during consideration of the following items pursuant to Section 100(A)4 of the Local Government Act 1972 on the grounds that they involve the likely disclosure of exempt information as defined in Paragraph 3 of Part 1 of Schedule 12A to the Local Government Act 1972 and the public interest would not be served in publishing the information.

 

 

PART 2 – MATTERS TO BE CONSIDERED WITHOUT THE PUBLIC AND PRESS PRESENT

 

 

6.

The Future of CERF

To receive a verbal update.

7.

Care4CE

To receive a verbal update.

8.

ASDV Review and Change Programme Timeline

This item has been withdrawn.