Agenda

ASDV Shareholder Committee
Thursday, 14th November, 2019 1.00 pm

Venue: Committee Suite 1,Westfields, Middlewich Road, Sandbach CW11 1HZ. 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

To approve the minutes of the meeting held on 1st November 2019 (to follow).

 

4.

Terms of Reference pdf icon PDF 96 KB

To give further consideration to the Committee’s terms of reference.

5.

Group of Companies' Trading Reserve pdf icon PDF 90 KB

To consider a report on the Group of Companies’ Trading Reserve and make recommendations to the Cabinet Member.

6.

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

 

 

7.

Care4CE Report

To consider a report on the establishment of a wholly-owned community interest company, in connection with a strategic review of Care4CE, and make recommendations to the Cabinet Member (report to follow).

8.

ASDV Business Plans

To consider the following business plan:

 

-       ANSA Environmental Services Ltd Business Plan