Agenda

ASDV Shareholder Committee
Wednesday, 20th February, 2019 2.30 pm

Venue: The Capesthorne 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 47 KB

To approve the minutes of the meeting held on 12th December 2018.

 

4.

Verbal Overview of Programme

To receive a verbal overview of the programme.

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 public interest would not be served in publishing the information.

 

 

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

 

 

6.

ASDV Business Cases

To consider the following ASDV business cases/plans:

6a

2.45 pm - ANSA Business Case/Plans

Additional documents:

6b

3.05 pm - Orbitas Business Case/Plans

6c

3.25 pm - Transport Service Solutions Business Case/Plans

Additional documents:

6d

3.45 pm - Civicance Business Case/Plans

6e

4.05 pm - Skills and Growth Company Business Case/Plans

Additional documents:

6f

4.25 pm - Engine of the North Business Case/Plans

Additional documents: