Decision

Resolved:

1. That the progress undertaken towards the aim of the Council becoming the sole shareholder of Vecteo, be noted.
2. That the new company board structure and appointees be not accepted.
3. That the recommendation to make an appointment to the position of Executive Chairman of the Board of Vecteo on an interim basis only is not accepted and that the Directors of Vecteo be requested to prepare a report for submission to a future meeting of Cabinet on proposals for the structure of the Board of the company.

Note: This is an Executive Function

Eligible for call-in to: Policy and Resources Scrutiny Committee

Cabinet Member: Cllr Cox