Agenda and minutes

ASDV Shareholder Committee
Wednesday, 12th December, 2018 1.00 pm

Venue: The Silk Room - Town Hall, Macclesfield SK10 1EA. View directions

Contact: Paul Mountford  Executive Democratic Services Officer

Items
No. Item

8.

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.

Minutes:

There were no declarations of interest.

9.

Minutes of Previous meeting pdf icon PDF 59 KB

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

 

Minutes:

RESOLVED

 

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

10.

Shareholder Committee Forward Plan pdf icon PDF 43 KB

To consider the ASDV Shareholder Committee Forward Plan.

 

Minutes:

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.

11.

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 the public interest would not be served in publishing the information.

 

 

PART 2 – MATTERS TO BE CONSIDERED WITHOUT THE PUBLIC AND PRESS PRESENT

 

 

Minutes:

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.

 

12.

Care4CE

To receive a verbal update.

Minutes:

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.

13.

The Future of CERF

To receive a verbal update.

Minutes:

The Committee considered a draft Cabinet report on future ASDV governance arrangements. The report, which would be considered by Cabinet on 15th 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.

14.

ASDV Review and Change Programme Timeline

This item has been withdrawn.

Minutes:

This item was withdrawn.