URL: https://glostext.gloucestershire.gov.uk/ieDecisionDetails.aspx?ID=2512

Decision Maker: Deputy Leader - Finance, Assets & Transformation

Outcome:

Is Key Decision?: No

Is Callable In?: Yes

Purpose: To give Cllr Hay as the GCC Shareholder representative for Ubico Ltd the authority to approve the amendment to the Shareholder Agreement detailed in the report.

Content: That the Cabinet Member for Finance, Assets and Transformation rejects the alternative options and takes the recommended decision to:    Approve the recommended amendment to the UBICO Shareholder Agreement – Option 1 in the exempt report (Appendix 3).   

Date of Decision: September 25, 2025