Issue - meetings

To consider a report of the Leader of the Council.

Decision

(a)         That an executive committee of the Executive be established, to be known as ‘The Shareholder Committee for the Dorset Centre of Excellence’.

(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 Council Consent decisions.

Reason for the decision

To establish formal governance arrangements for the performance of the Council’s shareholder function for the Dorset Centre of Excellence.

In the absence of the Leader of the Council, the Portfolio Holder for Children, Education, Skills and Early Help set out a proposal to establish an executive committee of the Executive to carry out the Council’s shareholder function for the Dorset Centre of Excellence.

The committee would meet quarterly and consist of 5 members.  Cabinet were also asked to agree its terms of reference.

It was proposed by Cllr A Parry seconded by Cllr J Haynes

Decision

(a)         That an executive committee of the Executive be established, to be known as ‘The Shareholder Committee for the Dorset Centre of Excellence’.

(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 Council Consent decisions.

Reason for the decision

To establish formal governance arrangements for the performance of the Council’s shareholder function for the Dorset Centre of Excellence.