Decision details

Appointment of Directors to Alternative Service Delivery Vehicles

Decision status: Recommendations Approved

Is Key decision?: No

Is subject to call in?: Yes

Decisions:

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

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