Decisions and Recommendations
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information regarding recent recommendations and decisions that have been taken by the Full Council, the Executive and its Sub-Committees, Employment Committee, Standards Committee; and, the Overview and Scrutiny Committee and its Scrutiny Panels.
All decisions on Planning applications are published on the Planning register.
05/09/2019 - Shareholder Actions, Pathway For Care Limited ref: 582 Recommendations Approved
Decision Maker: Partner, Shareholder and Trustee Executive Sub-Committee
Made at meeting: 05/09/2019 - Partner, Shareholder and Trustee Executive Sub-Committee
Decision published: 10/09/2019
Effective from: 18/09/2019
Decision:
RESOLVED that:
1) John Jory, Director of Pathway for Care Limited, be authorised to approve the sale of Pathway for Care Limited’s 70 A Ordinary shares from Fairhome Care plc as set out in the exempt Part 2 section of the agenda.
2) The Head of Legal and Governance be authorised to investigate the possibility of creating a Community Benefit Society, as set out in the exempt Part 2 section of the agenda, and to assess whether this would be worthwhile for the Council.
Decision Maker: Partner, Shareholder and Trustee Executive Sub-Committee
Made at meeting: 05/09/2019 - Partner, Shareholder and Trustee Executive Sub-Committee
Decision published: 10/09/2019
Effective from: 18/09/2019
Wards affected: (All Wards);
Lead officer: Kirsty Jane Hill
05/09/2019 - Exempt business ref: 587 Recommendations Approved
Decision Maker: Partner, Shareholder and Trustee Executive Sub-Committee
Made at meeting: 05/09/2019 - Partner, Shareholder and Trustee Executive Sub-Committee
Decision published: 10/09/2019
Effective from: 05/09/2019
Decision:
RESOLVED that members of the Press and Public be excluded from the meeting for the following item of business under Section 100A(4) of the Local Government Act 1972 on the grounds that: (i) it involved the likely disclosure of exempt information as defined in paragraph 3 of Part 1 of Schedule 12A of the Act; and (ii) the public interest in maintaining the exemption outweighed the public interest in disclosing the information.
05/09/2019 - Shareholder Actions ref: 581 Recommendations Approved
Decision Maker: Partner, Shareholder and Trustee Executive Sub-Committee
Made at meeting: 05/09/2019 - Partner, Shareholder and Trustee Executive Sub-Committee
Decision published: 10/09/2019
Effective from: 18/09/2019
Decision:
It was noted that there were Shareholder Actions to consider in relation to Pathway for Care as set out below.
Decision Maker: Partner, Shareholder and Trustee Executive Sub-Committee
Made at meeting: 05/09/2019 - Partner, Shareholder and Trustee Executive Sub-Committee
Decision published: 10/09/2019
Effective from: 18/09/2019
Wards affected: (All Wards);
Lead officer: Tom Borer, Kirsty Jane Hill
05/09/2019 - Loans, Grants and Draw Down Agreements (Exempt) ref: 592 Information Only
Decision Maker: Partner, Shareholder and Trustee Executive Sub-Committee
Made at meeting: 05/09/2019 - Partner, Shareholder and Trustee Executive Sub-Committee
Decision published: 10/09/2019
Effective from: 05/09/2019
Wards affected: (All Wards);
05/09/2019 - Investment Opportunities ref: 583 Information Only
Decision Maker: Partner, Shareholder and Trustee Executive Sub-Committee
Made at meeting: 05/09/2019 - Partner, Shareholder and Trustee Executive Sub-Committee
Decision published: 10/09/2019
Effective from: 05/09/2019
Decision:
There was no business to be considered under this agenda item.
Wards affected: (All Wards);