This section allows you to view the general details of a Decision
Details
Title:
Acivico Limited Corporate Planning and Update
Include item on Forward Plan/ Key Decision
No
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
Key Portfolio
------ N/A ------
Chief Officer Decision Maker
Decision Outcome
On 21
April 2020, Cabinet: -
-
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;
-
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;
-
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;
-
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
Additional Information
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.
This section displays the history of the Decision.
Decision History
09/04/2020 10:56:26 | Errol Wilson | Business Item Created | |
09/04/2020 10:56:26 | Errol Wilson | Committee Added | Cabinet |
09/04/2020 10:56:26 | Errol Wilson | Meeting Added | 26/05/2020 10:00AM |
09/04/2020 10:56:48 | Errol Wilson | Status Changed | Decision Proposed [2] |
09/04/2020 10:57:52 | Errol Wilson | Meeting Added | 21/04/2020 10:00AM |
09/04/2020 10:58:05 | Errol Wilson | Meeting Deleted | 26/05/2020 10:00AM |
09/04/2020 16:12:09 | Errol Wilson | General Details Edited | |
09/04/2020 16:27:57 | Errol Wilson | Report Added | Document ID 171028: Public Report - Acivico - Transformation Finalisation |
09/04/2020 16:28:00 | Errol Wilson | Report Added | Document ID 171029: Public Report (APPENDIX 1 - Strategic Plan 2020-23) |
09/04/2020 16:28:03 | Errol Wilson | Report Added | Document ID 171030: Exempt Appendix (SECTION 1 - Annual Financial Plan) |
Approval/Comments
No history found.