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RESOLVED:  1) That a sub-committee to be known as ‘the Shareholder
Committee’ be established and the terms of reference be set
as shown in Appendix 1 to the report as the terms of reference for
the Shareholder Committee. That full authority be delegated to the
Shareholder Committee to carry out its terms of
reference.
 
2)
That authority be delegated to the Chief Executive in consultation
with the Leader to enter Service Level Agreements between the
Council and each of its wholly owned companies in respect of all
support provided by the Council to that wholly owned
company.
 
3)
That the Corporate Governance Action Plan attached at Appendix 2 to
the report be approved.
 
Reason for
Decision
 
To
improve the governance of the Council’s wholly owned
companies.