Issue - decisions

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.