Agenda

ASDV Shareholder Committee
Tuesday, 9th February, 2021 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.

Minutes of Previous meetings pdf icon PDF 54 KB

To approve the minutes of the meetings held on 13th, 17th and 24th November 2020.

 

Additional documents:

4.

Closure of the Group of Companies Trading Reserve

To receive a verbal update on the closure of the Group of Companies Trading Reserve.

 

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 Plans 21/22 Review

To review, and provide final feedback on, the draft ASDV Business Plan Review report and its recommendations, that will go from the Committee to the Deputy Leader.

 

7.

ASDV Change Programme

To receive a progress update on the review of Transport Service Solutions being undertaken as part of the ASDV Change Programme.

 

8.

Company Directors' Briefing

To be briefed on the performance framework and risk registers for Ansa, Orbitas and Transport Service Solutions, along with a progress update on their growth plans.