Shareholder Board - Thursday 21 March 2024, 4:00pm - Feedback Tab - Wirral Council Webcasting
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Speaking:
Agenda item :
Start of webcast
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Cllr Jean Robinson
Agenda item :
1 Welcome and Introduction
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Agenda item :
2 Apologies
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Agenda item :
3 Members' Code of Conduct - Declarations of Interest
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Agenda item :
4 Minutes
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Cllr Helen Cameron
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Cllr Jean Robinson
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Ms. Jill Travers
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Cllr Phil Gilchrist
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Cllr Jean Robinson
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Cllr Helen Cameron
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Cllr Jean Robinson
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Ms. Jill Travers
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Vicki Shaw
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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
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Cllr Jean Robinson
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Cllr Jean Robinson
Agenda item :
6 Draft Edsential Board Composition and Non-Executive Director Succession Planning report
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Ms. Jill Travers
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Cllr Jean Robinson
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Cllr Jo Bird
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Ms. Jill Travers
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Cllr Jean Robinson
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Cllr Jean Robinson
Agenda item :
7 Edsential Draft Annual Business Plan Review
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Cllr Phil Gilchrist
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Cllr Jean Robinson
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Cllr Phil Gilchrist
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Cllr Jean Robinson
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Cllr Phil Gilchrist
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Cllr Jean Robinson
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Cllr Helen Cameron
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Cllr Jean Robinson
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Cllr Helen Cameron
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Cllr Jean Robinson
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Cllr Helen Cameron
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Mr Matthew Bennett
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Cllr Helen Cameron
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Cllr Jean Robinson
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Cllr Phil Gilchrist
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Mr Matthew Bennett
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Ian McGrady
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Cllr Jean Robinson
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Cllr Helen Cameron
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Ian McGrady
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Cllr Jean Robinson
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Cllr Helen Cameron
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Ian McGrady
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Cllr Jean Robinson
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Cllr Jo Bird
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Ian McGrady
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Cllr Jean Robinson
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Cllr Jo Bird
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Cllr Jean Robinson
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Cllr Phil Gilchrist
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Ian McGrady
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Cllr Helen Cameron
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Cllr Jean Robinson
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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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