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Details

Status:
Implemented
Title:
Group Governance and Strategic Review
Include item on Forward Plan
No
Is Key Decision
No
Item Contains Exempt/Private Reports
No
Reference:
012462/2024
Urgent Decision - Not in Forward Plan
No
Details for Agenda Sheet

Report of the Interim Director of Finance, s151 Officer

Implementation Date (not before meeting on)
Thu 25 Jan 2024
Purpose
Key Portfolio
------ N/A ------
Decision Maker
Chief Officer Decision Maker
------ N/A ------
Reason For Key Decision
Relevant Documents
Decision Type:
Committee
Decision Maker:
Cabinet Committee - Group Company Governance
Directorate
Other Information
Private Reason
Decision Outcome

On 25 January 2024, Cabinet Committee Group Company Governance;

 

 

(i) Noted the information provided within the report and at appendix 1 which provides the basis for a governance process review and improvement programme,

 

(ii) Continue to undertake annual review of the Committee Terms of Reference, the consequent scope and relevant parts of the Constitution;

 

(iii) Authorised officers to recommend and make such changes as are required to the Constitution and the operational process to effect improved group governance noting that where these are required to be effected or delivered outside of the Committee meeting cycle then such decisions and actions will be in consultation with the relevant portfolio holder;

 

(iv) Endorsed the extension of shareholder representation posts to include the Director of Group and Capital Finance, Deputy s151, on confirmation that the post-holder is free from conflict of interest; and

 

(iv) Agreed for regular updates on Group Governance and Strategic Review to be provided to the Committee.

 

 

THE DEADLINE FOR CALL IN IS 1600 HOURS ON WEDNESDAY 31 JANUARY 2024.

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

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Overview and Scrutiny

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Decision History

Date & Time CreatedUser Full NameStatus DescriptionDetails
12
 Page 1 of 2, items 1 to 10 of 12.
17/01/2024 18:52:33Mandeep MarwahaBusiness Item Created 
17/01/2024 18:52:33Mandeep MarwahaCommittee AddedCabinet Committee - Group Company Governance
17/01/2024 18:52:33Mandeep MarwahaMeeting Added25/01/2024 2:00PM
17/01/2024 18:54:16Mandeep MarwahaReport AddedDocument ID 244820: Item 6 - Report & Appendix 1 - Governance Strategic Review
17/01/2024 18:54:54Mandeep MarwahaReport AddedDocument ID 244821: Item 6 - Appendix 2 - Risk Assce Questionnaire
17/01/2024 18:55:27Mandeep MarwahaContacts Edited 
17/01/2024 18:55:41Mandeep MarwahaContacts Edited 
17/01/2024 18:56:17Mandeep MarwahaStatus ChangedDecision Proposed [2]
17/01/2024 18:56:31Mandeep MarwahaGeneral Details Edited 
26/01/2024 13:05:00Mandeep MarwahaGeneral Details Edited 

Approval/Comments

No history found.