Ubico Shareholder Agreement amendment (August 2025)

September 25, 2025 Deputy Leader - Finance, Assets & Transformation (Cabinet member) Approved View on council website

This summary is generated by AI from the council’s published record and supporting documents. Check the full council record and source link before relying on it.

Summary

...to ensure clarity regarding shareholder voting arrangements post Local Government Reorganisation, the Deputy Leader approved the recommended amendment (Option 1 in the exempt report) to the UBICO Shareholder Agreement.

Full council record

Purpose

To give Cllr Hay as the GCC Shareholder
representative for Ubico Ltd the authority to approve the amendment
to the Shareholder Agreement detailed in the report.

Decision

That the Cabinet Member for Finance, Assets
and Transformation rejects the alternative options and takes the
recommended decision to: 
 
Approve the recommended amendment to the UBICO
Shareholder Agreement – Option 1 in the exempt report
(Appendix 3). 
 

Supporting Documents

ICM Decision Statement - Ubico signed.pdf
For Publication - UBICO Shareholder Agreement - ICM report August 2025 Final 1 - Copy.pdf
For Publication - Appendix 1 - UMA 1B Articles 2020.pdf

Details

OutcomeRecommendations Approved
Decision date25 Sep 2025
Subject to call-inYes