(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.