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Decision details

Ubico Business Plan 24/25

Decision Maker: Executive

Decision status: Recommendations Approved

Is Key decision?: No

Is subject to call in?: Yes

Decisions:

Councillor Andy Graham, Leader of the Council, introduced the report which considered the Ubico Business Plan 2024-25. The report had been produced by Ubico, in consultation with the Directors and Shareholders. The report also recommended that the Leader (as Shareholder Representative) approve the plan.

 

Councillor Andy Graham proposed that the Executive agree to the recommendations as listed on the report. This was seconded by Councillor Lidia Arciszewska, was put to a vote, and was unanimously agreed by the Executive.

 

The Executive Resolved to:

  1. Note the 2024/25 Ubico Business Plan;
  2. Note that the Leader of the Council, as shareholder representative, would sign the written resolution to approve the Ubico Business Plan 2024-2025 in due course.

 

The meeting was temporarily adjourned at 2.12pm owing to sound and technical issues being experienced with the live webcasting of the meeting. After the technical difficulties had been rectified, the meeting resumed at 2.21pm.

Report author: Simon Anthony

Publication date: 19/04/2024

Date of decision: 17/04/2024

Decided at meeting: 17/04/2024 - Executive

Effective from: 28/04/2024

Accompanying Documents: