Issue - meetings

To facilitate a number of required updates to PSPS governance arrangements (report of the Assistant Director – Corporate enclosed).

Consideration was given to the report of the Assistant Director – Corporate which facilitated a number of required updates to PSPS governance arrangements.

The Leader of the Council presented the report.

Members agreed that only the principles of the report would be discussed and there was therefore no need for the meeting to go into private session.

DECISION:

That, in line with legal advice (Appendix A), the Local Authority Company Review Guidance, and the content of the report, and subject to a similar decision by the other founding shareholder, the Chief Executive be authorised to update the Articles of Association as might be required, and that delegated authority be given to the Chief Executive, in consultation with the Leader of the Council, to sign the revised document(s).

(Councillor J Astill and C J T H Brewis left the meeting during discussion of the above item).