The role of the Shareholder Committee shall not be
operational and shall be the means by which the Council
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;
responsible for agreeing and approving the framework within which
the council interfaces with Council owned/influenced companies;
exercise strategic functions flowing from the councils
ownership of shares.
Day to day functions and liaison flowing from the
Councils ownership of shares shall be delegated to the Chief
Finance Officer (or in his absence the Monitoring Officer), where necessary consulting members of
the Shareholder Committee.