Issue - decisions

Revised Shareholder Agreement

17/12/2024 - Revised Shareholder Agreement

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


 

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