Decision Maker: Shareholder Committee
Decision status: For Determination
Is Key decision?: Yes
Is subject to call in?: Yes
The Committee considered an exempt report from the Monitoring Officer and Assistant Director Law and Governance that gave an update on the Graven Hill Governance Review Action Plan.
The Deputy Monitoring Officer advised the Committee that work was ongoing between Council and Graven Hill officers to ensure that the CDC Action Plan complemented the separate Graven Hill action plan. Outstanding actions were being addressed, including an update to the Shareholder Agreement which was expected to be presented to the next meeting of the Committee in March 2024.
In response to questions from the Committee regarding the new Non Executive Directors (NEDs), the Shareholder Representative and the Interim Managing Director of Graven Hill both confirmed that induction programmes were in place, and it was hoped all NEDs would be able to attend a future meeting of the Committee.
Resolved
(1) That the updated Graven Hill Governance Review Action Plan be approved.
Reason Key: Significant Expenditure or Savings and effect on communities in two or more wards;
Reason No Public Access: Paragraph 3 of schedule 12A in Local Government Act 1972.
Contact: Shiraz Sheikh, Assistant Director Law & Governance and Monitoring Officer Email: shiraz.sheikh@cherwell-dc.gov.uk.
Report author: Shiraz Sheikh
Publication date: 19/12/2023
Date of decision: 13/12/2023
Decided at meeting: 13/12/2023 - Shareholder Committee
Effective from: 23/12/2023