Issue - meetings

To consider a report on appointments to the Shareholder Working Group, Joint Extra Care Housing Management Board and to appoint shareholder representatives to attend and observe the wholly owned comanpies boards.

The Sub-Committee considered a report on the appointment of members to the Shareholder Working Group, the appointment of members of the Sub-Committee as shareholder representatives to attend and observe the board meetings of the Council’s wholly owned companies and appoint a member to the Joint Extra Care Housing Management Board.

RESOLVED (unanimously):  That

1            Councillors D Brown, D Jefferay, N Mannion, L Smetham and F Wilson be appointed as members of the Shareholder Working Group.

2       the following members of the Sub-Committee be appointed as shareholder representatives to attend and observe the board meetings of the wholly owned companies:

Councillor F Wilson – Ansa

Councillor F Wilson – Orbitas

Councillor J Clowes – Tatton Park Enterprises

3      one member of the Finance Sub Committee be nominated to the Joint Extra Care Housing Management Board.