Resolved – That

(1)  the Head of Legal services approved that the following council officers be appointed as Directors of Wirral Evolutions Limited with immediate effect and that notification of the appointments be made to the Registrar of Companies as soon as reasonably practicable:

·  Shaer Halewood, Director of Resources (S151 Officer);

·  Graham Robert Hodkinson, Director of Adults, Health and Strategic Commissioning; and

·  Robert Jason Oxley, Assistant Director (Care & Health Commissioning); and

(2)  suitable Directors’ and Officers’ Liability Insurance be effected in the event that the policy currently offered by the Company lapses or fails for any reason.