Decision details
Revised Shareholder Agreement
Decision Maker: Policy and Resources Scrutiny Committee, Cabinet
Decision status: For Determination
Is Key decision?: Yes
Is subject to call in?: No
Decisions:
The Cabinet considered a report of the Executive Director (Strategy and Change) presenting a new Shareholder Agreement and updated Partnership Agreement for Southend Care Ltd.
Resolved:
That the Shareholder Agreement and Partnership Agreement for Southend Care Ltd, as set out in the submitted report, be approved.
Reasons for decision:
The requirement to review and update the governance documents for Southend Care Ltd was an outcome of the independent review of the Council’s trading companies.
Other options:
Not to approve a new set of governance documents and current ways of working would continue. This option would mean the recommendation of the independent review would not be met.
Note: This is an Executive Function.
Not eligible for call-in
Cabinet Member: Cllr Cowan
Publication date: 17/12/2024
Date of decision: 18/11/2024
Decided at meeting: 18/11/2024 - Cabinet
Accompanying Documents: