Issue - meetings

Recommendations:

The Executive are requested to:

i.           Approve the winding up of the Company;

ii.         Authorise the Company’s directors to apply to Companies House to for the voluntarily Strike Off of the Company;

iii.        Delegate any decisions relating to the financial implications of winding up the Company to the Corporate Director (Strategic Resources); and

iv.        Authorise the Assistant Chief Executive (Legal and Democratic Services) to take all other necessary steps to facilitate the strike off of the Company.

Considered – A report of the Assistant Chief Executive (Legal and Democratic Services) seeking seek approval for the board of directors to apply to Companies House to voluntarily strike off Scarborough and Ryedale Community Health and Social Care Partnership CIC, a company that had not traded for over 5 years.

County Councillor Michael Harrison introduced the report and provided a brief overview of the original objective behind the creation of the company which had subsequently not materialised due to the Company being unsuccessful in the Scarborough and Ryedale Clinical Commissioning Group procurement process for health and integrated social care services in 2017.

Given that its original purpose was no longer relevant due to the changes to the NHS structures over the last few years, it was

Resolved – That:

i.           The winding up of the Company be approved;

ii.         The Company’s directors be authorised to apply to Companies House for the voluntarily Strike Off of the Company;

iii.        Any decisions relating to the financial implications of winding up the Company be delegated to the Corporate Director (Strategic Resources); and

iv.        The Assistant Chief Executive (Legal and Democratic Services) be authorised to take all other necessary steps to facilitate the strike off of the Company.