Decision status: Recommendations Approved
Is Key decision?: No
Is subject to call in?: Yes
The Portfolio Holder for Finance, IT and Communication, Councillor A Stott, declared a non-pecuniary interest as the partner of Councillor J Nicholas.
Councillors S Hogben, A Moran, J Nicholas and B Puddicombe declared pecuniary interests in this matter and left the meeting prior to its consideration.
Cabinet considered a report on the appointment of Directors to the Council’s Alternative Service Delivery Vehicles.
Cabinet had regard to a decision taken by the Portfolio Holder for Finance and Communication on 18th March 2019 which had been reviewed by the Corporate Overview and Scrutiny Committee on 6th June 2019. The decision by the Portfolio Holder included the removal of the statutory Directors of two ASDVs and the appointment of a sole statutory Director in their place. The Corporate Overview and Scrutiny Committee had resolved to offer no advice on the decision which now stood to be implemented. The ASDVs in question were therefore excluded from consideration by Cabinet.
RESOLVED
That Cabinet
1. confirms the appointment/re-appointment of Directors to the Council’s ASDVs as set out below:
|
Company |
Directors |
|
ANSA |
Cllr Arthur Moran Cllr Steven Hogben |
|
Orbitas |
Cllr David Marren Cllr Penny Butterill Cllr Joy Bratherton |
|
Tatton Park Enterprises |
Cllr James Nicholas Cllr Kathryn Flavell |
|
Transport Service Solutions |
Cllr Laura Crane Cllr Jonathan Parry |
|
Civicance |
Cllr Stewart Gardiner Cllr Marilyn Houston |
|
ESAR |
Cllr Andrew Kolker Cllr Suzie Akers-Smith |
|
Cheshire Energy Network |
Cllr David Brown Cllr Brian Puddicombe |
2. delegates authority to the Leader in consultation with the Deputy Leader to make any future appointments and/or remove Directors should the need arise.
Publication date: 13/06/2019
Date of decision: 11/06/2019
Decided at meeting: 11/06/2019 - Cabinet
Effective from: 21/06/2019