Decision details
Local Authority Trading Companies Governance Arrangements
Decision Maker: Cabinet
Decision status: For Determination
Is Key decision?: Yes
Is subject to call in?: No
Purpose:
To provide information on the proposed governance arrangements of the Local Authority Trading Companies and an overview of the different models of operational ADMs.
Decision:
(a) That the Articles of Association for Flintshire Libraries and Leisure Limited and FCC HOLDCO Limited be endorsed;
(b) That the appointment of an Elected Member as a Director of Flintshire Libraries and Leisure Limited be supported, to sit on the Board of Directors for the company; and
(c) That the overall governance arrangements, as detailed in the report, be ratified.
Report author: Kelly Oldham-Jones
Publication date: 19/03/2025
Date of decision: 18/03/2025
Decided at meeting: 18/03/2025 - Cabinet
Accompanying Documents:
- Local Authority Trading Companies and Alternative Delivery Model (ADM) Governance (Part 2)
PDF 109 KB - Enc. 1 for Local Authority Trading Companies and Alternative Delivery Model (ADM) Governance (Part 2)
PDF 154 KB
- Enc. 2 for Local Authority Trading Companies and Alternative Delivery Model (ADM) Governance (Part 2)
PDF 167 KB