Issue - meetings

Minutes of the meeting of the Shareholder Board held on Wednesday, 16th October 2019

Meeting: 28/11/2019 - Policy and Resources Scrutiny Committee (Item 581)

581 Minutes of the meeting of the Shareholder Board held on Wednesday, 16th October 2019 pdf icon PDF 63 KB

Minute 526 (Cabinet Book 2, Agenda Item No. 21 refers)

Called-in by Councillors Cox and Davidson

Minutes:

The Committee considered Minute 526 of the meeting of Cabinet held on 5th November 2019 which had been called in to Scrutiny concerning the Minutes of the meeting of the Shareholder Board, held on 16th October 2019.

 

In consideration of the Shareholder Board minutes held on 16th October 2019, the Committee only asked questions and made comments concerning the Porters Place LLP Business Plan.

 

The Leader of the Council agreed to provide a written response as to where the part 1 report on the matter could be accessed.

 

Resolved:-

 

That the following decision of Cabinet be noted:-

 

That the recommendations of the Shareholder Board held on 16thOctober 2019, be approved.”

 

2.  That, in accordance with Council Procedure Rule 39, the matter, be referred to full Council.

 

Note: This is an Executive Function

Cabinet Member: Cllr Gilbert


Meeting: 05/11/2019 - Cabinet (Item 526)

526 Minutes of the meeting of the Shareholder Board held on Wednesday, 16th October 2019 pdf icon PDF 63 KB

Minutes attached.

Decision:

The Cabinet considered the recommendations of the Shareholder Board held on 16th October 2019.

 

During consideration of this matter the Leader of the Council highlighted that early feedback on the Better Queensway scheme as a whole had been extremely positive.  However, serious concerns had been raised concerning the proposed highway layout.  Ongoing work was taking place to explore a range of options for the layout and all Councillors will be engaged in the process and the final plans will come back to Councillors prior to submission.

 

Resolved:

 

That the recommendations of the Shareholder Board held on 16th October 2019, concerning the Business Plans for South Essex Homes Ltd, Southend Care Ltd and Porters Place Southend LLP, be approved.

 

Note: This is an Executive Function

Eligible for call-in to: Policy & Resources Scrutiny Committee

Cabinet Member: Cllr Gilbert

Minutes:

The Cabinet considered the recommendations of the Shareholder Board held on 16th October 2019.

 

During consideration of this matter the Leader of the Council highlighted that early feedback on the Better Queensway scheme as a whole had been extremely positive.  However, serious concerns had been raised concerning the proposed highway layout.  Ongoing work was taking place to explore a range of options for the layout and all Councillors will be engaged in the process and the final plans will come back to Councillors prior to submission.

 

Resolved:

 

That the recommendations of the Shareholder Board held on 16th October 2019, concerning the Business Plans for South Essex Homes Ltd, Southend Care Ltd and Porters Place Southend LLP, be approved.

 

Note: This is an Executive Function

Called-in to: Policy & Resources Scrutiny Committee

Cabinet Member: Cllr Gilbert


 

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