The Head of Law and Governance has submitted a report setting out meeting dates of the Shareholder and Joint Venture Group.

Councillor Brown, the Leader of the Council, will present the report.

Recommendations: that Council resolves to note the meeting dates of the Shareholder and Joint Venture Group

Council considered a report of the Head of Law and Governance setting out meeting dates of the Shareholder and Joint Venture Group.

Councillor Brown, the Leader of the Council, presented the report and a change to the date of agreement of the terms of reference, and answered questions. She clarified her decision that all of the Council’s companies and joint ventures would report to a Shareholder and Joint Venture Group, comprising all members of Cabinet, which would meet quarterly on dates set out in the report..

Councillor Brown moved the recommendation, which was agreed on being seconded and put to the vote.

Council resolved to note the meeting dates of the Shareholder and Joint Venture Group and that the terms of reference would now be presented at the meeting on 25 September 2019.