Issue - decisions

RESOLVED that:

A     A politically balanced Cabinet Shareholder Sub-Committee is created as set out in paragraph 6 with its terms of reference as set out in Appendix 1 of the report submitted.

B    A LATC Board is created as set out in paragraph 8 of the report submitted.

C    A politically balanced Parent Group Company Board is created as set out in paragraph 9 of the report submitted.

D    Group Leaders to nominate their Councillor appointments, as set out in the report submitted, to the Shareholder Sub Committee and the LATC Board.

E     Group Leaders to nominate their Councillor appointments,  as set out in paragraph 9 of the report submitted, to the Parent Group Company Board.

F     Delegated authority is granted to the Chief Executive, in consultation with the Leader of the Council to take all steps necessary to create the Parent Company and the LATC within a main parent company group structure, and for the delivery of the relevant services, with regular reports on progress communicated to Councillors.

G    The main Parent Group Company be named HTS Group Limited with the LATC subsidiary named HTS (Property and Environment) Limited.