Committee details

Joint Shareholder Committee

Purpose of committee

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.