ࡱ> po  \p jpeterson Ba==[;/8X@"1Arial1Arial1Arial1Arial1Arial1Arial1 Arial1 Arial1Arial1 Arial1$Arial1Arial1Arial1@Arial""#,##0;\-""#,##0""#,##0;[Red]\-""#,##0""#,##0.00;\-""#,##0.00#""#,##0.00;[Red]\-""#,##0.005*0_-""* #,##0_-;\-""* #,##0_-;_-""* "-"_-;_-@_-,)'_-* #,##0_-;\-* #,##0_-;_-* "-"_-;_-@_-=,8_-""* #,##0.00_-;\-""* #,##0.00_-;_-""* "-"??_-;_-@_-4+/_-* #,##0.00_-;\-* #,##0.00_-;_-* "-"??_-;_-@_-"Yes";"Yes";"No""True";"True";"False""On";"On";"Off"],[$ -2]\ #,##0.00_);[Red]\([$ -2]\ #,##0.00\)                + ) , *    x x x  @ 8@ 0  x@ @ *  p@ @ *  p@ @ +  X* 8  @ @  `@ @ + !  p@ @ - x@ @ -  x@ @ - p@ @ -   X- p@ @ + p@ @ * x@ @ * p@ @ -   (""@ @  ""@ @  `""@ @ -  `""@ @ *  `""@ @ +  p@ @ +  p@@ +  p@@ -  p @ - p@ @ +  x@@ -  x @ -  x@@ -  x @ -  p@@ *  p @ *  p@ @ * p@@ + p @ + x@ @ *  p@@ -  p @ -  p@ @ - p @ - p@ @ * 8@@ 8@ 8  @ 8@ 8 8 8 @ 8 8 p@@ * p @ * p @ + p @ *  x@@ *  x @ *  p @ + 0 @  x@ @ *  x@@ +  x @ + p@ @ - x"@ @ x" @  x"@ @ x" @  x@@ x  @ x @  x    @   @   `fSheet13Sheet2:Sheet3,!  ;N  ;X " Erewash Borough CouncilzBramcote Crematorium Jointly owned by Erewash and Broxtowe borough councils, Derby Evening Telegraph, April 5, 2008  Scape System Build Ltd This is a local authority controlled company, jointly owned by Derby City, Derbyshire County, Gateshead, Nottingham City, Nottinghamshire County and Warwickshire County Councils. Scape is a trading company for the CLASP Consortium. Warwickshire Careers Service Limited Co-own with Coventry Chamber of Commerce but the company is no longer active and in the process of being wound down. West Midlands Fire and Rescue Services Regional Control Centre Limited Part owned with 5 other local authorities and the West Mids Fire & Rescue Service Eastern Shires Purchasing Organisation (ESPO) Purchasing partnership/joint committee with six other local authorities. Each authority is represented on the management committee by three elected members. Do receive a dividend. ':;h(Warwick Technology Park Management Companies 1 & 2 - these are property management companies set up to let contracts to maintain the common areas, which WCC own, in Warwick Technology Park. We have a nominal share holding in Co 1 (3 of 63 shares) and in Co 2 (2 of 923 shares). University of Warwick Science Park Innovation Centre Limited Jointly owned with the University of Warwick Science Park Limited. We own less than 20% of the ordinary share capital and appoint 1 of 6 Directors. Warwickshire Race Equality Partnership 1 of 86 members. /V Newcastle International Airport Limited Under the Airport Act 1986, Newcastle International Airport Limited (NIAL) was formed and seven Local Authorities were allocated shares in consideration for all the property, rights and liabilities that were transferred into the new company. On 4 May 2001, the seven Local Authority (the 'LA7') shareholders of NIAL entered into a strategic partnership with Copenhagen Airports Limited for the latter to purchase a 49% share of Newcastle International Airport. This involved the creation of a new company, NIAL Holdings Limited, which is 51% owned by LA7. The 51% holding is held in the Newcastle Airport Local Authority Holding Company Ltd, a company wholly owned by the seven authorities. The Newcastle Airport Local Authority Holding Company Limited has a called up share capital of 10,000 shares with a nominal value of 1 each. Northumberland County Council has a shareholding of 1,508 shares representing a 15.08% interest in the company. Northumberland County Council s 15.08% shareholding in Newcastle Airport Local Authority Holding Company Ltd is an effective shareholding of 7.62% in Newcastle International Airport Limited (and the group companies of NIAL Group Limited, NIAL Holdings Ltd). '"Wansbeck Life Limited Following the restructuring which occurred on 1 April 2009 as part of Local Government Restructuring the Council took possession of the investments and holdings of Wansbeck District Council. Included within these holdings was an investment in Wansbeck Life Limited which comprised 100% of the ordinary share capital and 50% of the voting share capital. Following recent changes to the composition of the Board of Directors of Wansbeck Life Limited it has been confirmed that Northumberland County Council, by virtue of these shareholdings and its control of members of the Board, is in a position to exert control over this entity and its wholly owned subsidiary Northern Coalfields Limited. The Council has a programme of work in place to obtain the necessary information from the subsidiary companies to permit the preparation of group accounts however, at this time, this information is not available and hence, in a departure from the requirements of the statement of recommended practice, group accounts have not been prepared. Yorkshire Purchasing Organisation (YPO) Established as a joint committee of Local Authorities in 1974, YPO is a purchasing and supply service for office supplies, stationery and general equipment. The company supplies the constituent 13 member authorities but also schools, the voluntary sector and the general public.YPO operates on a self financing basis with no subsidies payable by any member authority. Any surpluses are used for dividend payment primarily but with some scope for re-investment. Veritau Limited In April 2009 North Yorkshire County Council and the City of York Council worked in partnership to develop a shared service covering all the functions of internal audit, counter fraud and information governance. The company is wholly owned by both councils, with each council holding 50% of the shares. From 1st April 2009, Veritau Limited has responsibility for carrying out all internal audit, ' bNorth Yorkshire Business and Education Partnership (NYBEP) NYBEP is the lead body for education business links in the York and North Yorkshire area. It supports education and local businesses by managing high quality programmes for students in readiness for their working life. It is a company, limited by guarantee, and is managed by a board of Directors from local LEAs, schools and colleges and the business sector. The County Council has 30% representation on the board as does the City of York Council. Yorwaste Limited The County Council owns 78% of the issued share capital of Yorwaste Limited; a company established in 1993 whose principal activity is the provision of waste disposal facilities by the operation and management of landfill sites/recycling centres. The remaining shareholder in Yorwaste Limited is the City of York Council holding 22%. ;Manchester Airport PLC Te Manchester Airport Group is owned by the ten local authorities of Greater Manchester The Council of the City of Manchester - 55% The Borough Council of Bolton - 5% The Borough Council of Bury - 5% The Oldham Borough Council - 5% The Rochdale Borough Council - 5% The Council of the City of Salford - 5% The Metropolitan Borough Council of Stockport - 5% The Tameside Metropolitan Borough Council - 5% The Trafford Borough Council - 5% The Wigan Borough Council - 5%" Gloucstershire City CouncilGloucestershire Airport It is jointly owned by Gloucester City and Cheltenham Borough Councils, who each have a 50% shareholding and appoint 3 Non-Executive Directors to its Board hPEARL Is a joint venture company and is jointly owned on a 50:50 basis with Barnfield Construction Ltd. Better Tomorrows Community Interest Company Better Tomorrows has been established as a vehicle to drive forward behavioural and cultural change within the community in order to meet the requi< rements of living our lives in a more sustainable manner. This community led company has a Board of 11 voluntary Directors made up of: " Seven Community Directors " One West Sussex County Council representative " One local authority representative " Two waste contractor directors +West Sussex County CouncilaNPS London Limited 20% owned and Waltham Forest Local Education Partnership Limited - 10% owned!Ascham Homes Limited 100% owned}NPS (Norfolk Property Services) Joint Venture. DCC hold 20% share; majority 80% share held by NPS Property Consultants Ltd !"Plymouth City Council  Tamar Bridge and Torpoint Ferry Joint Committees  Joint Venture The operation, maintenance and control of the Tamar Bridge and Torpoint Ferry are carried out by the Tamar Bridge and Torpoint Ferry Joint Committee on behalf of Plymouth City Council and Cornwall Council. Income and expenditure, together with surpluses, deficits and reserves etc. are shared between the Constituent authorities on a 50/50 basis. At 31 March 2010 the net assets of the Joint Committee were 207.902m, including a General Fund Balance of 0.800m. ALocationLocal Authority )Partnership with other Local Authorities Partially Owned (and %) Companies Wholly OwnedMelton Borough Council$Newark and Sherwood District CouncilCity of LondonGreater London East Midlands London Borough of Ealing Council(London Borough of Waltham Forest CouncilManchester City CouncilNorth West EnglandCarlisle City CouncilPendle Borough CouncilSouth West EnglandMendip District CouncilYorkshire and HumberNorth Yorkshire County CouncilEast of England#East Hertfordshire District CouncilNorth East EnglandDarlington Borough CouncilSouth East EnglandHampshire County Council West MidlandsWarwickshire County CouncilNoneNone &Gateshead Metropolitan Borough CouncilThe Gateshead Housing CompanyWoking Borough Council Type Newark and Sherwood Homes City CouncilCounty CouncilBorough CouncilDistrict Council Thameswey LtdNYnet Limited NYnet Limited is a company set up by the County Council in February 2007 to provide a world class high speed communication (broadband) infrastructure across North Yorkshire. Wholly owned by NYCC .London Borough of Richmond upon Thames CouncilCheshire East CouncilKirklees CouncilKingston upon Hull City CouncilNorfolk County CouncilCastle Point Borough CouncilFenland District CouncilCharnwood Borough CouncilHarborough District CouncilLeicester City CouncilCannock Chase District CouncilWorcester City CouncilWolverhampton City CouncilEastleigh Borough CouncilPortsmouth City CouncilTunbridge Wells Borough CouncilChichester District Council "South Oxfordshire District Council%Knowsley Metropolitan Borough Council West Lancashire District CouncilPreston City CouncilBurnley Borough Council+North Tyneside Metropolitan Borough CouncilNorthumberland County Council London Borough of Bexley Council London Borough of Barnet Council#London Borough of Southwark Council$Walsall Metropolitan Borough Council"East Staffordshire Borough CouncilHerefordshire Council"London Borough of Hounslow CouncilHounslow Homes Ltd Derbyshire County CouncilConnexions Derbyshire Ltd 50% Creswell Trading Company Limited 50% The National Stone Centre 21% The Derbyshire Environmental Trust 20% In addition we have interest in the following Learning Community Partnerships (Derbyshire) Ltd (The LEP) 10% Torr Vale Mill Preservation Trust (1 trustee from 7) Groundwork Creswell (1 trustee from 14) Groundwork Derby & Derbyshire (1 trustee from 11) L2020 Knowsley Limited. 19.99% shareholding in the company number is 4825449Nottingham City CouncilBirmingham City Council Brighton & Hove City Council Shoreham (Brighton City) Airport  Shoreham Airport is in Adur District, and is jointly owned by Brighton & Hove City Council and Worthing Borough Council !fMount Edgcumbe House and Country Park Owned jointly by Cornwall Council and Plymouth City Council (d^Bodmin Beacon Local Nature Reserve Owned jointly by Cornwall Council and Bodmin Town Council"Cornwall County Council KPolzeath Beach Cornwall Council, National Trust and two private landowners?Gunnersbury Park Owned by Hounslow and Ealing Borough CouncilsGloucstershire County CouncilRCrickley Hill Country Park The National Trust and Gloucestershire County Council QStoke on Trent City CouncilHalton Borough Council^Murdishaw Valley Local Nature Reserve Owned by Halton Borough Council and the Woodland Trust(01Sevenoaks District Council 6MEGZ Limited Markham Vale Ltd (Dormant) 100% controle Farningham Woods Nature Reserve Owned by Sevenoaks District Council and Farningham Parish Council ! LIS Research Direct Contact No Response Derby City CouncilNorthamptonshire County Council London Borough of Camden Council,North London Waste? awaiting further details&St Helens Metropolitan Borough CouncilLancashire County Council Newcastle upon Tyne City CouncilIsle of Wight CouncilWokingham Borough Council%Sandwell Metropolitan Borough CouncilKNPS South West Ltd Jointly owned by Devon County Council and the NPS Group0Eastern Shires Purchasing Organisation (ESPO) Europe's largest local authority-owned purchasing consortium jointly owned by Leicestershire, Cambridgeshire, Lincolnshire, Norfolk and Warwickshire county councils, as well as Leicester and Peterborough city authorities, Leicester Mercury 29th April 20080 The Eagle Centre Large indoor shopping centre in the centre of Derby jointly owned by developers Westfield and Hermes and Derby City Council, Sentinel (Stoke, UK), April 23, 2007Durham County CounciluDurham Villages Regeneration Ltd Jointly owned Durham County Council and Keepmoat PLC, Northern Echo, August 9, 2005 qPlussis Jointly owned by Devon County Council, Somerset County Council, Plymouth City Council and Torbay Council n Nottingham City Transport  Nottingham City Transport (NCT) is the largest municipal bus operator in England& Transdev became an 18 per cent shareholding partner with Nottingham City Council, the majority owner of NCT, in May 2000 100-acre Stanton Tip (rubbish tip) jointly owned by Nottingham City Council and Omnivale Ltd, Nottingham Evening Post. January 15,2009 mManchester Science Park Jointly owned by the University of Manchester, Manchester Metropolitan University, Manchester city council and private investors such as ITV, NatWest a<nd Pochin's, Manchester Evening News, March 11,2009Manydown farmland In Hampshire is jointly owned by Hampshire County Council and Hampshire Borough Council, receive rental income from phone masts, Basingstoke Gazette, June 14, 2007. ` The NEC Group The group has two shareholders, Birmingham City Council and Birmingham Chamber of Commerce although Birmingham City Council bears financial responsibility for the Group . [Is a Chamber of Commerce a private company?] Service Birmingham Service Birmingham is Birmingham City Councils joint venture with Capita Business Services& Service Birmingham Limited is jointly owned by Capita and Birmingham City Council Aston Science Park Owned by Birmingham Technology Ltd., which is jointly owned by Lloyds TSB, Birmingham City Council and Aston University. Birmingham Post, September 29, 2008. oAnnex A Part II - Research on impact on English Local Authorities on the proposed amendment to Section 6 of FOI MMD Shipping services Limited20% of ESPO 49% voting rights of HomeCome Ltd 50% of Connexions Leicester Shire Service Ltd 50% of Connexions Leicester Shire Trading Ltd 0 KIRKLEES METROPOLITAN DEVELOPMENT COMPANY LTD Company Limited by Guarantee to promote economic development and investment in Kirklees. The main activity is in making of investments and letting of properties in KMC area KIRKLEES NEIGHBOURHOOD HOUSING LIMITED Company Limited by Guarantee formed on the Council s wholly owned Arm s Length Housing Management Co to manage the Council s 32,000 housing stock which remains in KMC ownership TRANS-PENNINE PROPERTIES (WAKEFIELD) LTD Company Limited by guarantee to develop and lease warehouse property /YHGfL Foundation Formed to advance education through provision of ICT to schools, colleges, libraries and to support innovation in education through ICT (Seeking registration as a Charity) YORKSHIRE MUSEUMS , LIBRARIES & ARCHIVES COUNCIL Charitable Company Limited by Guarantee engaged in promoting, supporting and assisting in improving the museum and Art, active Library Gallery Services provided in the area South West Councils N/ASouth West Leaders brings together 20 local authority Leaders from the county and unitary councils including district Leader representation.South East England Councils N/A established in April 2009 to promote the views and interests of local government in our area. It has near universal membership of the 74 unitary, county, district and borough councils across the South EastWest Midlands Councils brings together all 33 local authorities in the West Midlands and aims to provide a strong, coherent voice for local government and to promote the West MidlandsEast Midlands CouncilbEast Midlands Councils is the consultative forum for all 46 Local Authorities in the East Midlands0Newcastle International Airport Jointly owned by the following council who hold a 55 % stake, Newcastle, Sunderland, Gateshead, North Tyneside and South Tyneside, along with Northumberland and Durham county councils, have a 51 per cent stake, with Copenhagen Airports. Northern Echo, October 26, 2007"#Devon County CouncilCambridgeshire Horizons Limited Company Cambridgeshire Horizons is a company limited by guarantee owned by Cambridgeshire local authorities: Cambridge City Council, Cambridgeshire County Council, East Cambridgeshire District Council, Fenland District Council, Huntingdonshire District Council, and South Cambridgeshire District Council. Each authority guarantees the princely sum of 1)West Midlands Councils Wetley Moor Staffordshire Moorlands District Council and Stoke on Trent City Council Connexions Staffordshire Support centre for unemployed teenagers, school leavers, young adults with special needs, those leaving care, teenage parents and young offenders, jointly owned by Staffordshire and Stoke-on-Trent local authorities. Sentinel (Stoke,UK), July 17, 2010. The Sutherland Papers Span over nine centuries and are archive of Staffordshire life, are jointly owned by Staffordshire County Council and Stoke-on-Trent City Council. Sentinel (Stoke, UK),March 7,2009 Wetley Moor 70 hectares of recreational countryside, jointly owned by Staffordshire Moorlands District Council and Stoke-on-Trent City Council. 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