Agenda

ASDV Shareholder Committee
Tuesday, 24th November, 2020 2.00 pm

Venue: Virtual Meeting

Contact: Paul Mountford  Tel: 01270 686472 Email:  paul.mountford@cheshireeast.gov.uk

Link: Meeting Recording

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.

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

 

 

4.

Quarterly Company Directors' Report

To be presented with the latest available quarterly strategic reports (Q2 2020/21 to 30/09/2020) for Transport Service Solutions for discussion.

 

5.

ASDV Business Plans 21/22 Review

5a

Transport Service Solutions Ltd Business Plan

To consider the Transport Service Solutions Ltd Business Plan.

5b

Ansa Environmental Services Ltd Business Plan

To consider further detail regarding the Ansa Environmental Services Ltd Business Plan, than that reviewed at the Committee meeting on the 13th November, namely:

 

§  A view from Cheshire East, as shareholder, on the key requirements for the revised contract for 2021 onwards.

 

§  A strengthened growth strategy, presented by the company, for expansion over the next 5 years.