Decision details

Governance of Council's charitable trusts

Decision Maker: Partner, Shareholder and Trustee Executive Sub-Committee, Executive, Council

Is Key decision?: No

Is subject to call in?: No

Purpose:

A recommendation to amend the terms of reference of CVESC to include governance of the Council's charitable trusts (where Council is the sole trustee)

Decision:

RESOLVED:

That CVESC approves these Recommendations go forward to Full Council:

(1)  In accordance with Article 15 of the Constitution, Full Council approves the extension of the terms of reference of the Commercial Ventures Executive Sub-Committee, subject to paragraph (2) below, by incorporating the terms of reference as shown in Appendix 1 to this report.

(2)  The Monitoring Officer be authorised to take all necessary action to finalise the terms of reference to be included in the Council’s Constitution and to make such other consequential amendments to the Constitution as the Monitoring Officer deems appropriate.

(3)  The Commercial Ventures Executive Sub-Committee be re-named as the Partner, Shareholder and Trustee Sub-Committee.

Wards Affected: (All Wards);

Contact: Joyce Hamilton, Strategic Head of Legal & Governance Email: joyce.hamilton@reigate-banstead.gov.uk Tel: 01737 276623.

Report author: Joyce Hamilton

Publication date: 25/10/2022

Date of decision: 20/10/2022

Decided at meeting: 20/10/2022 - Partner, Shareholder and Trustee Executive Sub-Committee

Accompanying Documents: