To consider the report of the Cabinet Member for Regeneration and Culture concerning the governance arrangements for Gloucestershire Airport Limited.
Please note that the documents associated with Item 12 have not been made available to members of the Board of Gloucestershire Airport Limited at this stage. When the Terms of Reference for the Shareholder Forum have been agreed between the shareholding authorities, the Airport company will be provided with a copy and Board members will be entitled to see them at that stage.
Minutes:
Note: Councillors Hilton, Lugg and Taylor withdrew from the meeting during consideration of this agenda item.
61.1 The Council considered a report of the Cabinet Member for Regeneration and Culture concerning the Terms of Reference for the Shareholder Forum for Gloucestershire Airport Limited (GAL) and progress being made with the governance arrangements.
61.2 Councillor James moved the recommendation set out in the report.
61.3 Councillor Dallimore seconded the motion.
61.4 RESOLVED –
(1) That progress on implementation of the approved governance arrangements be noted;
(2) That the draft Terms of Reference for the Shareholder Forum at Appendix 1 be approved.
(3) That authority be delegated to the Leader, in consultation with the Head of Finance, the Head of Regeneration and Economic Development and the Head of Legal and Policy Development, to make decisions on behalf of the Council as shareholder, on all matters within the Terms of Reference for the Shareholder Forum, except any decisions which are not within the Council’s approved Budget or which are inconsistent with the Council’s Money Plan.