Agenda and minutes

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

15.

Apologies for Absence

Minutes:

Apologies for absence were received from Cllr L Gilbert.

16.

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.

Minutes:

There were no declarations of interest.

17.

Minutes of Previous meeting pdf icon PDF 47 KB

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

 

Minutes:

RESOLVED

 

That the minutes of the meeting of the Committee held on 12 December 2018 be approved as a correct record.

18.

Verbal Overview of Programme

To receive a verbal overview of the programme.

Minutes:

Frank Jordan, Executive Director Place, provided a brief overview of the proposed programme for the ASDV review. Since the last meeting of the Committee, Cabinet had considered the first phase of the review. A date for the Portfolio Decision in respect of this issue was yet to be set. A report was scheduled to be submitted to Cabinet in March 2019,  to seek endorsement of recommendations in respect of the review. It was anticipated that a report with regard to the third stage of the review would be submitted to Cabinet in June 2019.

 

RESOLVED

 

That the overview be noted.

19.

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

 

 

Minutes:

RESOLVED

 

That the press and public be excluded from the meeting during consideration of the following item pursuant to Section 100(A)4 of the Local Government Act 1972 on the grounds that it involves 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.

 

20.

ASDV Business Cases

To consider the following ASDV business cases/plans:

Minutes:

Representatives from each of the ASDV’s attended the meeting to present their Business Cases and were questioned by Members of the Committee.

 

RESOLVED

 

That the Business Cases be noted.

 

21.

2.45 pm - ANSA Business Case/Plans

Additional documents:

22.

3.05 pm - Orbitas Business Case/Plans

23.

3.25 pm - Transport Service Solutions Business Case/Plans

Additional documents:

24.

3.45 pm - Civicance Business Case/Plans

25.

4.05 pm - Skills and Growth Company Business Case/Plans

Additional documents:

26.

4.25 pm - Engine of the North Business Case/Plans

Additional documents: