To adopt the guidance document as being the detailed framework that business planning and financial and performance information is reported by the companies to the Shareholder Committee.

That:

a) The Council’s requirements for annual business planning for the companies shall follow the detailed Guidance;

b) Financial and performance information shall be reported to this Committee as set out in the guidance document; and

c) Notes the guidance in respect to decision making for and within the companies.

That:

a)         The Council’s requirements for annual business planning for the companies shall follow the detailed Guidance;

b)         Financial and performance information shall be reported to this Committee as set out in the guidance document; and

c)         Notes the guidance in respect to decision making for and within the companies.

None – Cabinet has specified in its Terms of Reference for the Shareholder Committee that there should be oversight by its committee to monitor financial and other information including risks.