Agenda and draft minutes

Special, The Shareholder Board - Monday, 4th November, 2019 5.00 pm

Venue: Committee Room 1 - Civic Suite. View directions

Contact: Robert Harris

Items
No.	Item
1.	Apologies for absence Minutes: Apologies for absence were received from Councillor Davidson (no substitute) and Councillor Nelson (no substitute).
2.	Declarations of Interest Minutes: There were no declarations of interest at this meeting.
3.	South Essex Homes Partnership & Membership Agreement Renewal PDF 49 KB Report of the Director of Housing Development attached Additional documents: Cabinet Report - Partnership Agreement , item 3. PDF 88 KB SEH Appendix 1 Report on Partnership Agreement and Member Agreement , item 3. PDF 101 KB Minutes: The Board considered a report from the Director of Housing Development providing an update on the work undertaken between Southend Council (the Council), its specialist advisors and South Essex Homes (SEH) to draft new agreements to govern the relationship between the Council and SEH. The Board asked a number of questions which were responded to by officers and the representative from South Essex Homes Ltd. Resolved: That the newly drafted Partnership and Member Agreements to govern the relationship between the Council and South Essex Homes be recommended to Cabinet for approval.