Decision details

Llesiant Delta Wellbeing Limited - Governance Arrangements

Decision Maker: Directors of Communities & Corporate Services

Decision status: Recommendations Approved

Is Key decision?: Yes

Is subject to call in?: Yes

Purpose:

Following the Decision of the Executive Board to establish a Local Authority Trading Company called Llesiant Delta Wellbeing Ltd, delegated authority was granted to the Director of Communities and Director of Corporate Services to agree the Governance structures in respect of the company.

 

These structures have now been finalised.

 

Decision:

 

 

1.    To approve the Governance Arrangements for Llesiant Delta Wellbeing Limited as set out in the Shareholders Agreement between the Council and the Company

 

2.    In accordance with the delegated authority previously granted by the Executive Board.

 

Publication date: 03/09/2018

Date of decision: 21/08/2018

Effective from: 11/09/2018

 

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