Issue - meetings
Theatr Clwyd Trust Model Transition Staged Update Report
Meeting: 27/01/2020 - Organisational Change Overview & Scrutiny Committee (Item 40)
Theatr Clwyd Trust Model Transition Staged Update Report
Additional documents:
- Restricted enclosure 2 , View reasons restricted (40/2)
- Restricted enclosure 3 , View reasons restricted (40/3)
Decision:
RESOLVED:
(a) That the Committee notes the progress to secure transition to an independent trust model for Theatr Clwyd, in the form of a company limited by guarantee with charitable status, for 1 April 2021; and
(b) That a final decision on a transfer being made in 2020, based on a full and final due diligence report, be supported.
Minutes:
The Chief Officer (Housing and Assets) introduced a staged report on progress to date on transferring Theatr Clwyd to a new governance model under the Council’s Alternative Delivery Model (ADM) by April 2021 which had been agreed by Cabinet in principle. He advised that the objective was to secure the future of Theatr Clwyd and an independent trust model was the preferred model to achieve this. A final decision on making a transfer would need to be made by mid-2020 to allow sufficient time for transitional planning.
The Chief Officer reported on the main considerations, as detailed in the report.
The recommendations were proposed by Councillor Paul Johnson and seconded by Councillor Martin White.
RESOLVED:
(a) That the Committee notes the progress to secure transition to an independent trust model for Theatr Clwyd, in the form of a company limited by guarantee with charitable status, for 1 April 2021; and
(b) That a final decision on a transfer being made in 2020, based on a full and final due diligence report, be supported.