Decision details

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.

(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.