Agenda and draft minutes
PDF 40 KBVenue: Committee Room 5 - Civic Suite. View directions
Contact: Rob Harris - Principal Committee Officer
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Apologies for absence Minutes: Apologies for absence were received from Councillors Gilbert and Willis (no substitutes). |
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Declarations of Interest Minutes: Councillor Woodley – Agenda Items 4 and 5 (SEH – Receipt of Accounts and Review of Business Plan – disclosable non-pecuniary Interest – Council appointed Member to the South Essex Homes Board (withdrew). |
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Governance Arrangements - Terms of Reference, Current Group Status Additional documents:
Minutes: The Board considered a report of the Director of Finance and Resources setting out the terms of reference and governance arrangements as agreed by Council.
Members asked a number of questions which were responded to by officers.
Resolved:
That the Terms of Reference of the Shareholder Board, be noted and the forward work plan be endorsed. |
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South Essex Homes - Receipt of Accounts 2017/18 Additional documents: Minutes: The Board considered a report of the Director of Finance and Resources presenting the financial statements of South Essex Homes Ltd for year ended 31st March 2018, together with the report of their auditors.
Members asked a number of questions which were responded to by the representatives from South Essex Homes Ltd.
Resolved:
That the financial statements of South Essex Homes Ltd for the year ended 31st March 2018, together with the report of their auditors, be noted.
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South Essex Homes - Review of Business Plan Additional documents: Minutes: The Board considered a report of the Director of Finance and Resources presenting the business plans of South Essex Homes Ltd for review.
Members asked a number of questions which were responded to by the representatives from Southend Care Ltd. Members noted that the business plan will be reviewed and revised/updated later in the municipal year and will be presented to the Shareholder Board for review.
Resolved:
That the South Essex Homes Ltd Business Plan for 2017/18 to 2021/22, be noted.
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Southend Care - Receipt of Accounts 2017/18 Additional documents: Minutes: The Board considered a report of the Director of Finance and Resources presenting the financial statements of Southend Care Ltd for year ended 31st March 2018, together with the report of their auditors.
Members asked a number of questions which were responded to by the representatives from Southend Care Ltd.
Resolved:
That the financial statements of Southend Care Ltd for the year ended 31st March 2018, together with the report of their auditors, be noted.
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Southend Care - Review of Business Plan Additional documents:
Minutes: The Board considered a report of the Director of Finance and Resources presenting the business plans of Southend Care Ltd for review.
Members asked a number of questions which were responded to by the representatives from Southend Care Ltd.
Resolved:
That the Southend Care Ltd Business Plan for 2019/20 to 2021/22, be noted. |
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Date and time of next meeting Minutes: The date and time of the next meeting is to be advised. Shareholder Board meetings will meet approximately every 6 months. |
