Agenda and minutes

To provide an opportunity for Members and Officers to declare any disclosable pecuniary and non-pecuniary interests in any item on the agenda.

There were no declarations of interest.

To approve the minutes of the meeting held on 6^th August 2018.

RESOLVED

That the minutes of the meeting held on 6^th August 2018 be approved as a correct record.

To consider the ASDV Shareholder Committee Forward Plan.

The Sub-Committee considered its forward plan of items for consideration at future meetings. This included the presentation of business cases by the Managing Directors and Chairmen of ASDVs at a meeting of the Sub-Committee to be held in February on a date to be determined.

RESOLVED

That the Forward Plan be noted.

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

RESOLVED

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 1of Schedule 12A to the Local Government Act 1972 and the public interest would not be served in publishing the information.

To receive a verbal update.

The Committee received a verbal update on the review of Care4CE by the Acting Strategic Director of Adult Social Care and Health.

RESOLVED

That the update be noted.

To receive a verbal update.

The Committee considered a draft Cabinet report on future ASDV governance arrangements. The report, which would be considered by Cabinet on 15^th January 2019, made recommendations in particular in respect of the role of Cheshire East Residents First Limited (CERF). The Committee was invited to comment on the report before its submission to Cabinet.

RESOLVED

That the report be noted and the recommendations contained therein be supported.

This item has been withdrawn.

This item was withdrawn.