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Resolved:
 
1. That the progress undertaken
towards the aim of the Council becoming the sole shareholder of
Vecteo, be noted.
 
2. That the new company board
structure and appointees be not accepted.
 
3. That the recommendation to
make an appointment to the position of Executive Chairman of the
Board of Vecteo on an interim basis
only is not accepted and that the Directors of Vecteo be requested to prepare a report for
submission to a future meeting of Cabinet on proposals for the
structure of the Board of the company.
 
Note: This is an Executive
Function
Eligible for call-in to: Policy
and Resources Scrutiny Committee
Cabinet Member: Cllr
Cox