The Joint Shareholder Committee is a sub-committee of the Joint Commissioning Committee.
Terms of Reference
The role of the Joint Shareholder Committee shall not be operational and shall be the means by which the Councils shall:
· be the body for approving council nominated non-executive directors, and approving best practice policies in relation to such appointments, considering any reserved shareholder matters within the company articles;
· be responsible for agreeing and approving the framework within which the councils interfaces with Council owned/influenced companies;
· exercise strategic functions flowing from the Councils’ ownership of shares.