Issue - meetings
Annual Report and Accounts for Council Companies
Meeting: 13/09/2018 - Council (Item 39)
39 COUNCIL COMPANY ANNUAL ACCOUNTS 
PDF 73 KB
To note the annual accounts of Aequus Developments Limited (ADL), Aequus Construction Limited (ACL) and Bath Tourism Plus (BTP).
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Additional documents:
- Appendix 1 - ADL final accounts, item 39
PDF 84 KB
- Appendix 2 - ACL Final Accounts, item 39
PDF 71 KB
- 11 Appendix 3 - BTP accounts, item 39
PDF 85 KB
- Webcast for COUNCIL COMPANY ANNUAL ACCOUNTS
Minutes:
The Council considered a report presenting the annual accounts of ADL, ACL and BTP.
In seconding the report, Councillor Paul Myers regretted that the final accounts had not been available from the Auditors and gave a commitment to Councillors that as soon as they were completed and approved, they would be circulated to all Councillors and submitted for a future meeting of the Resources Policy Development & Scrutiny Panel and Council.
During debate, Councillor Sarah Bevan, Chair of the Resources Policy Development & Scrutiny Panel, read out the resolutions from the Panel’s consideration of this item at their meeting the previous day. [Details available in the Panel’s minutes.]
On a motion from Councillor Charles Gerrish, seconded by Councillor Paul Myers, it was unanimously
RESOLVED
1. Note the ADL 2017/18 year end audited accounts, as set out in Appendix 1 to the report;
2. Note the ACL 2017/18 year end audited accounts, as set out in Appendix 2 to the report;
3. Note the BTP 2017/18 year end audited accounts, as set out in Appendix 3 to the report.
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