Forward plan

June 2023  (13/04/2023 to 31/08/2023, Shareholder Committee for Care Dorset Holdings Ltd)

Plan items
No. Item

Standing Items for Consideration

June

1.

Review of the Committees Terms of Reference New!

Decision maker:  Shareholder Committee for Care Dorset Holdings Ltd

Decision due:   29 Jun 2023

Lead officer:  Jonathan Mair

Notice of proposed decision first published: 30/03/2023

Anticipated restriction: Open  -

2.

Appointment of Chairman of the Board of Directors New!

Decision maker:  Shareholder Committee for Care Dorset Holdings Ltd

Decision due:   29 Jun 2023

Lead officer:  Steve Veevers

Notice of proposed decision first published: 19/05/2023

Anticipated restriction: Part exempt  - view reasons

Explanation of anticipated restriction:
Confidential Appendices Expected

3.

Remuneration Strategy New!

Decision maker:  Shareholder Committee for Care Dorset Holdings Ltd

Decision due:   29 Jun 2023

Originally due:   12 Apr 2023

Lead officer:  Steve Veevers

Notice of proposed decision first published: 19/05/2023

Anticipated restriction: Fully exempt  - view reasons

4.

Care Dorset Update New!

Decision maker:  Shareholder Committee for Care Dorset Holdings Ltd

Decision due:   29 Jun 2023

Lead officer:  Steve Veevers

Notice of proposed decision first published: 30/03/2023

Anticipated restriction: Part exempt  - view reasons

Explanation of anticipated restriction:
Confidential Appendix

5.

Risk Report New!

Decision maker:  Shareholder Committee for Care Dorset Holdings Ltd

Decision due:   29 Jun 2023

Notice of proposed decision first published: 30/03/2023

Anticipated restriction: Part exempt  -

Explanation of anticipated restriction:
Confidential Appendix

6.

Dorset Council Delegated Decisions New!

Decision maker:  Shareholder Committee for Care Dorset Holdings Ltd

Decision due:   29 Jun 2023

Notice of proposed decision first published: 30/03/2023

Anticipated restriction: Open  -

7.

Dorset Council Operational Update New!

Decision maker:  Shareholder Committee for Care Dorset Holdings Ltd

Decision due:   29 Jun 2023

Lead officer:  Jonathan Price

Notice of proposed decision first published: 30/03/2023

Anticipated restriction: Part exempt  - view reasons

Explanation of anticipated restriction:
Potential for Confidential Appendix

8.

Change to Care Dorset Financial Year New!

Decision maker:  Shareholder Committee for Care Dorset Holdings Ltd

Decision due:   29 Jun 2023

Notice of proposed decision first published: 26/05/2023

Anticipated restriction: Part exempt  - view reasons

October 2023

9.

Care Dorset Update New!

Decision maker:  Shareholder Committee for Care Dorset Holdings Ltd

Decision due:   9 Oct 2023

Lead officer:  Steve Veevers

Notice of proposed decision first published: 30/03/2023

Anticipated restriction: Fully exempt  - view reasons

10.

Risk Report New!

Decision maker:  Shareholder Committee for Care Dorset Holdings Ltd

Decision due:   9 Oct 2023

Notice of proposed decision first published: 30/03/2023

Anticipated restriction: Open  -

11.

Dorset Council Delegated Decisions New!

Decision maker:  Shareholder Committee for Care Dorset Holdings Ltd

Decision due:   9 Oct 2023

Notice of proposed decision first published: 30/03/2023

Anticipated restriction: Open  -

12.

Dorset Council Operational Update New!

Decision maker:  Shareholder Committee for Care Dorset Holdings Ltd

Decision due:   9 Oct 2023

Lead officer:  Jonathan Price

Notice of proposed decision first published: 30/03/2023

Anticipated restriction: Fully exempt  -

Annual Reports

13.

Review of the Committee's Terms of Reference

Decision maker:  Shareholder Committee for Care Dorset Holdings Ltd

Decision due:   1 Jul 2024

Lead officer:  Jonathan Mair

Notice of proposed decision first published: 25/08/2022

Anticipated restriction: Open  -

14.

Report to Full Council on performance of the trading activities of the company

Decision maker:  Shareholder Committee for Care Dorset Holdings Ltd

Decision due:   5 Dec 2023

Notice of proposed decision first published: 25/08/2022

Anticipated restriction: Open  -