Decision Details

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This section allows you to view the general details of a Decision

Details

Status:
Implemented
Title:
Acivico Limited Corporate Planning and Update
Include item on Forward Plan/ Key Decision
No
Reference:
007663/2020
Urgent Decision - Not in Forward Plan
No
Details for Agenda Sheet

Report of the Interim Chief Finance Officer.

 

 

 

Implementation Date (not before meeting on)
Tue 21 Apr 2020
Purpose
Key Portfolio
------ N/A ------
Decision Maker
Chief Officer Decision Maker
Reason For Key Decision
Relevant Documents
Decision Type:
Committee
Decision Maker:
Cabinet
Directorate
Other Information
Private Reason
Decision Outcome

On 21 April 2020, Cabinet: -

 

  1. Approved the new Acivico Group Strategic Plan 2020-2023 (Appendix 1), and supporting 3 Year Financial Plan and Growth Plan (Exempt Appendix – Sections 1 & 2) in its capacity as sole Shareholder of Acivico Ltd;

  2. Approved the proposed future operating model (Exempt Appendix – Section 3) subject to the legal, financial and human resources considerations outlined in the Exempt Appendix and the detailed legal analysis provided under legal privilege and separately to these reports;

  3. Delegated authority to the Deputy Leader, in consultation with the Chief Finance Officer (Interim) and Cabinet Member for Finance and Governance, to agree any changes to the Articles of Association for Acivico Limited, the Governance and Management Agreement and any other contractual agreements supplementary to these;

  4. Authorised the City Solicitor, or their delegate, to execute and complete all necessary legal documents to give effect to above.

THE DEADLINE FOR CALL IN IS 1600 HOURS ON MONDAY 27 APRIL 2020
Is the Decision Maker Aware of the Decision:
No
Is the Head of Services Aware of the Decision:
No
Is Decision County Wide:
No
Would the recommended decision be contrary to the budget and policy framework:
No
Decision Options:

Additional Information

Reg 10
Reg 11

Decision Criteria

This Decision does not contain any decision criteria records.

Wards

This Decision does not contain any Ward records.

Topics

This Decision does not contain any Topic records

Overview and Scrutiny

This Decision does not contain any Overview and Scrutiny records.

This section allows you to view the reports for the Decision.

Reports

  1. pdf Public Report - Acivico - Transformation Finalisation (154Kb)
  2. pdf Public Report (APPENDIX 1 - Strategic Plan 2020-23) (2860Kb)
  3. pdf Exempt Appendix - Acivico - Transformation Finalisation - Private Report
  4. pdf Exempt Appendix (SECTION 1 - Annual Financial Plan) - Private Report
  5. pdf Exempt Appendix (SECTION 2 - Growth Plan 2021) - Private Report
  6. pdf Exempt Appendix (SECTION 3 - Future Operating Model) - Private Report
  7. pdf VB3111 Strategic report v3 (5653Kb)

This section displays the history of the Decision.

Decision History

Date & Time CreatedUser Full NameStatus DescriptionDetails
12
 Page 1 of 2, items 1 to 10 of 16.
09/04/2020 10:56:26Errol WilsonBusiness Item Created 
09/04/2020 10:56:26Errol WilsonCommittee AddedCabinet
09/04/2020 10:56:26Errol WilsonMeeting Added26/05/2020 10:00AM
09/04/2020 10:56:48Errol WilsonStatus ChangedDecision Proposed [2]
09/04/2020 10:57:52Errol WilsonMeeting Added21/04/2020 10:00AM
09/04/2020 10:58:05Errol WilsonMeeting Deleted26/05/2020 10:00AM
09/04/2020 16:12:09Errol WilsonGeneral Details Edited 
09/04/2020 16:27:57Errol WilsonReport AddedDocument ID 171028: Public Report - Acivico - Transformation Finalisation
09/04/2020 16:28:00Errol WilsonReport AddedDocument ID 171029: Public Report (APPENDIX 1 - Strategic Plan 2020-23)
09/04/2020 16:28:03Errol WilsonReport AddedDocument ID 171030: Exempt Appendix (SECTION 1 - Annual Financial Plan)

Approval/Comments

No history found.