Issue - meetings

Purpose.

This report seeks appointment of members to the Shareholder Committee in order for the committee to be incorporated and members to work the City Solicitor in taking forward the below noted recommendations.

RECOMMENDED that the Cabinet:

i. Appoint members of the Shareholder Committee in accordance with the terms of appointment as per the Cabinet Report of 26 March 2020 (as detailed below);

ii. Appoint members of the Shareholder Committee to work with the City solicitor to finalise terms of reference and incorporate the Local Government Lawyer best practice guidance (at appendix A) to ensure the necessary constitution changes take place.

Note: This report that was marked to follow was published on 27 January 2021.

DECISION

The Cabinet appointed:

i. Members of the Shareholder Committee in accordance with the terms of appointment as per the Cabinet Report of 26 March 2020 (as detailed below);

ii. Members of the Shareholder Committee to work with the City solicitor to finalise terms of reference and incorporate the Local Government Lawyer best practice guidance (at appendix A) to ensure the necessary constitution changes take place.