Issue - meetings
Local Authority Trading Companies Governance Arrangements
Meeting: 18/03/2025 - Cabinet (Item 16.)
16. Local Authority Trading Companies Governance Arrangements PDF 109 KB
Additional documents:
- Enc. 1 for Local Authority Trading Companies and Alternative Delivery Model (ADM) Governance (Part 2), item 16.
PDF 154 KB
- Enc. 2 for Local Authority Trading Companies and Alternative Delivery Model (ADM) Governance (Part 2), item 16.
PDF 167 KB
- Webcast for Local Authority Trading Companies Governance Arrangements
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.