Issue - meetings

The Committee gave consideration to a report of the Chief Operating Officer, Unity Partnership, which provided them with a consolidated End of Year report has now been produced for the full 2019/20 period. The Committee noted this had been considered and approved by the Board of Directors.

Members were informed that Unity Partnership Limited (the Company) provided regular updates on service delivery, financial reporting and performance to Directors at the routine Board meetings.

The Shareholder Committee considered matters and decisions that were

reserved to Shareholders and received a summary of Company key activity and performance following the end of the financial year. This was separate to the formal Annual Return and Full Company Accounts for a Limited Company which was required to be sent to Companies House, as directed under Companies Act 2006.

A consolidated End of Year report had been produced for the full 2019/20 period and had been considered and approved by the Board of Directors. This was before the Shareholder Committee for information.

Overview & Scrutiny (O&S) had also asked for a report on Unity annual performance, an ongoing action from last year. It was proposed that the

report may provide a suitable document for consideration by O&S.

Members thanked the Chief Operating Officer for the detailed information contained in the report.

Options/Alternatives considered

Option 1 – Note the information

Option 2 – Do nothing

RESOLVED that:

1.    The information within the report be noted.

2.    That the report provided a general summary and also an overview of operational delivery across each of the Unity service areas plus a financial summary and key performance outcomes be noted.

3.    That the report be presented to Overview & Scrutiny (O&S) for their information and overview be agreed.