Decision details

Establishment of a Shareholder Committee for Care Dorset

Decision Maker: Cabinet

Decision status: For Determination

Is Key decision?: No

Is subject to call in?: No

Purpose:

To establish a committee of the Executive for the Council’s shareholder function for Care Dorset and to agree the terms of reference for the committee.

Decision:

(a)  That an Executive Committee be established, to be known as ‘The Shareholder Committee for Care Dorset Holdings Limited’.

 

(b)  That 5 members of the Executive be appointed to the Shareholder Committee.

 

(c)  That the Terms of Reference for the Shareholder Committee be approved.

 

(d)  That delegated authority be given to the Shareholder Committee within the scope of its terms of reference, including strategic oversight and Reserved Matter decisions. 

 

Reason for the decision

 

To establish formal governance arrangements for the performance of the Council’s shareholder function for Care Dorset Holdings Limited.

 

 

Report author: Grace Evans

Publication date: 27/07/2022

Date of decision: 26/07/2022

Decided at meeting: 26/07/2022 - Cabinet

Accompanying Documents: