Agenda

ASDV Shareholder Committee
Tuesday, 15th September, 2020 12.30 pm

Venue: Virtual Meeting

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

Link: click here to view the meeting or dial in via telephone 141 020 3321 5200 and input conference ID: 746 077 657# when prompted. Please turn off your camera and microphone when entering the meeting and ensure that they remain turned off throughout

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 pdf icon PDF 54 KB

To approve the minutes of the meetings held on 22nd January and 14th February 2020.

 

Additional documents:

4.

Director Appointments to Council-owned Companies

To receive a verbal brief on the criteria for appointing directors to Council-owned companies.

 

5.

Recruitment of Co-opted Members to Shareholder Committee

To receive a verbal update on the recruitment of the co-opted members to the Shareholder Committee.

 

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.

ASDV Change Programme Update

To receive a verbal update on the progress of the ASDV Change Programme. 

 

8.

Quarterly Company Directors' Reports

To be presented with the latest available quarterly strategic reports (Q4 2019/20 to 31/03/2020) for Ansa Environmental Services, Transport Service Solutions and Orbitas Bereavement Services for discussion.

 

9.

ASDV Business Plan Review 2021/22 Process

To identify through discussion any possible amendments to the 2021/22 ASDV Business Plan template, and review process, ahead of issuing guidance to the ASDVs.