Agenda

ASDV Shareholder Committee
Monday, 14th October, 2019 3.00 pm

Venue: Committee Suite 2/3 - Westfields, Middlewich Road, Sandbach, CW11 1HZ. View directions

Contact: Paul Mountford  Executive Democratic Services Officer

Items
No. Item

1.

Appointment of Chairman

2.

Appointment of Vice-Chairman

3.

Apologies for Absence

4.

Welcome and Introductions

5.

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.

6.

Committee Induction Feedback

To obtain members’ feedback on the recent induction sessions and identify any further training needs.

7.

ASDV Review and Shareholder Committee Operations pdf icon PDF 121 KB

To consider a report outlining the Committee’s function and operations, including the draft terms of reference and the forward plan of meetings, the proposed recruitment process for two co-opted members, the appraisal of ASDV business plans, and the ASDV change programme.

 

Additional documents:

8.

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 the public interest would not be served in publishing the information.

 

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

9.

ASDV Change Programme Review

1.         To receive an update on the Change Programme status and timeline.

 

2.         To consider a draft Cabinet report on a stage of the ASDV Change Programme (Report to follow).

 

 

10.

ASDV Business Plan Review - Preparation Session

To consider the application of the Business Plan Appraisal Tool in preparation for the ASDV business plan review sessions.

11.

ASDV Business Plan Reviews

To consider the Orbitas Bereavement Services Ltd. Business Plan.