Shareholder Board - Thursday 21 March 2024, 4:00pm - Wirral Council Webcasting
			Shareholder Board
Thursday, 21st March 2024 at 4:00pm 
		
			Speaking:  
				
					
									Agenda item : 
									Start of webcast								
							
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							- 
											Cllr Jean Robinson
 
									Agenda item : 
									1 Welcome and Introduction								
							
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									2 Apologies								
							
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									3 Members' Code of Conduct - Declarations of Interest								
							
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									4 Minutes								
							
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							- 
											Cllr Helen Cameron
 - 
											Cllr Jean Robinson
 - 
											Ms. Jill Travers
 - 
											Cllr Phil Gilchrist
 - 
											Cllr Jean Robinson
 - 
											Cllr Helen Cameron
 - 
											Cllr Jean Robinson
 - 
											Ms. Jill Travers
 - 
											Vicki Shaw
 - 
											Cllr Jean Robinson
 
									Agenda item : 
									5 Public and Member Questions								
							
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									Agenda item : 
									5 b) Statements and Petitions								
							
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							- 
											PUBLIC SPEAKER
 - 
											Cllr Jean Robinson
 - 
											Cllr Jean Robinson
 
									Agenda item : 
									6 Draft Edsential Board Composition and Non-Executive Director Succession Planning report								
							
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							- 
											Ms. Jill Travers
 - 
											Cllr Jean Robinson
 - 
											Cllr Jo Bird
 - 
											Ms. Jill Travers
 - 
											Cllr Jean Robinson
 - 
											Cllr Jean Robinson
 
									Agenda item : 
									7 Edsential Draft Annual Business Plan Review								
							
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							- 
											Cllr Phil Gilchrist
 - 
											Cllr Jean Robinson
 - 
											Cllr Phil Gilchrist
 - 
											Cllr Jean Robinson
 - 
											Cllr Phil Gilchrist
 - 
											Cllr Jean Robinson
 - 
											Cllr Helen Cameron
 - 
											Cllr Jean Robinson
 - 
											Cllr Helen Cameron
 - 
											Cllr Jean Robinson
 - 
											Cllr Helen Cameron
 - 
											Mr Matthew Bennett
 - 
											Cllr Helen Cameron
 - 
											Cllr Jean Robinson
 - 
											Cllr Phil Gilchrist
 - 
											Mr Matthew Bennett
 - 
											Ian McGrady
 - 
											Cllr Jean Robinson
 - 
											Cllr Helen Cameron
 - 
											Ian McGrady
 - 
											Cllr Jean Robinson
 - 
											Cllr Helen Cameron
 - 
											Ian McGrady
 - 
											Cllr Jean Robinson
 - 
											Cllr Jo Bird
 - 
											Ian McGrady
 - 
											Cllr Jean Robinson
 - 
											Cllr Jo Bird
 - 
											Cllr Jean Robinson
 - 
											Cllr Phil Gilchrist
 - 
											Ian McGrady
 - 
											Cllr Helen Cameron
 - 
											Cllr Jean Robinson
 - 
											Webcast Finished
 
- Printed minutes 25032022 1400 Shareholder Board, opens in new tab
 - Draft Edsential Board Composition and Non-Executive Director Succession Planning report, opens in new tab
 - Appendix 1 - Board Composition and NED Succession Planning, opens in new tab
 - Edsential Draft Annual Business Plan Review - Final, opens in new tab
 - Shareholder Board Terms of Reference, opens in new tab
 
																									
																									
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															Conservative														
													
																									
															Liberal Democrats