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Decision:

1.      
To note the progress made following the report on
the Council’s companies in August 2024.

2.      
To write to the companies to remind them of the
deadline for filing the company accounts.

3.      
To delegate authority to the Joint Strategic
Director of Finance to give shareholder approval to the accounts to
enable them to be filed by 31 December 2024.
Reason(s):

1.      
To enable the Council to fulfil its duties in
respect of the trustee function competently, robustly and
transparently.

2.      
To enable the Council to be able to fulfil its
duties in respect of best value and continuous improvement in
respect of its interests in charities, and to keep under review the
objectives, strategies and plans, and performance of each of its
companies.
Other options considered and rejected by the
Executive:
None.
Details of any conflict of interest declared by
the Leader or lead councillors and any dispensation
granted:
None.