Note:   The meeting reconvened at 8:08pm.

Members considered a report on Surestaff and West Lindsey Staffing Services.

The following points were highlighted:

·         20% of overall turnover in WLDC staffing can be categorised under ‘other business.’  A level of business within Surestaff can fall under WLDC staffing; therefore there was a move to reduce staff within Surestaff;

·         Running Surestaff had been a first for WLDC; it was right to ensure no overall losses were generated.  WLDC will be close to breaking even; the remaining company was expected to be profitable;

·         Surestaff/WLDC Staffing Services supplied staff to WLDC.

RESOLVED to:

(1)  Agree that Surestaff Limited will cease trading; the exact timing of this is to be delegated to the Executive Director of Resources;

(2)  Agree to write off and settle any outstanding liabilities of the company;

(3)  Support the continued operation of WLDC Staffing Services Limited;

(4)  Appoint Adrian Selby, Assistant Director of Operations as Director of Surestaff Lincs Ltd and WLDC Staffing Services Limited;