Agenda

ASDV Shareholder Committee
Wednesday, 22nd January, 2020 2.00 pm

Venue: Committee Suite 1,2 & 3, Westfields, Middlewich Road, Sandbach CW11 1HZ. View directions

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

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 57 KB

To approve the minutes of the meeting held on 28th November 2019.

 

4.

Group of Companies' External Audit Findings and Action Plan 2018/2019 pdf icon PDF 86 KB

To consider a report on the audits of the 2018-19 Annual Accounts for Orbitas, Transport Service Solutions, ANSA, Civicance, Skills and Growth Company and Engine of the North.

Additional documents:

5.

Recruitment of Co-opted Members to Shareholder Committee pdf icon PDF 208 KB

To note the proposed timetable for the appointment of the co-opted members to the Shareholder Committee, and agree the interview panel members.

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

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

8.

Feedback from Corporate Overview and Scrutiny Committee Meeting

To receive verbal feedback from the Corporate Overview and Scrutiny Committee on the progress report from the Shareholder Committee presented on 9th January 2020.

9.

Review of Strategic Risk Register

To review the risk register maintained by the Committee in light of recent business.