Summary
These reports will ask the Cabinet Sub-Committee to make decisions and/or note reports in relation to the following:
· Kyndi Stratgic Plan*
Access to Information
The reports together with any other documents being considered (unless they contain exempt information) will be available for inspection 5 clear days before the decision is taken by the Cabinet Sub-Committee. Copies are available on the Council's website or requested from Democratic Services Medway Council, Gun Wharf, Dock Road, Chatham, Kent, ME4 4TR or email democratic.services@medway.gov.uk If you wish to submit information to the Cabinet Sub Committee about the item please also contact Democratic Services. It is noted that the Local Authorities (Executive Arrangements) (Meetings and Access to Information) (England) Regulations 2012 requires 28 clear days’ notice of the intention to make a key decision. On this occasion it has not been practicable to provide this 28 clear days’ notice and therefore Section 10 (general exception) of the above regulations have been complied with. The report was not included on the Forward Plan with 28 days’ notice due to an administrative error.
Notice of Intention to Conduct Business in Private
This report will contain some information which the Cabinet Sub-Committee may decide to consider in private. This is because, in the view of the Proper Officer, consideration of the information in public would give rise to the disclosure of exempt information as described in paragraph 3 of Schedule 12A of the Local Government Act 1972 - information relating to the financial or business affairs of any particular person (including the authority holding that information). Should you wish to make any representation for the discussion of this item to be held in public, you should contact: Democratic Services, Medway Council, Gun Wharf, Dock Road, Chatham, Kent, ME4 4TR or email democratic.services@medway.gov.uk The Chairperson of the Health and Adult Social Care Overview and Scrutiny Committee has been asked to agree, in accordance with Section 5 (procedures prior to private meetings) of the above regulations, that this matter is both urgent and cannot be reasonably deferred until the next meeting of the Cabinet Sub-Committee on 17 March 2026 as the Sub-Committee needs to consider to consider the information in a timely manner in order for it to effectively undertake its role of monitoring progress of Kyndi’s objectives against its Business Plan. A final decision on whether any of this item will be determined in private will be taken during the meeting. The Cabinet’s response to any representations will be published on 10 November 2025 within the Sub-Committee Agenda. A final decision on whether this item will be determined in private will be taken during the meeting.
Decision type: Key
Decision status: For Determination
Notice of proposed decision first published: 10/11/2025
Anticipated restriction: Part exempt - View reasons
Decision due: 18 Nov 2025 by Cabinet Sub Committee (Kyndi Ltd Shareholder Board)
Lead member: Councillor Teresa Murray, Deputy Leader of the Council teresa.murray@medway.gov.uk
Lead director: Lee-Anne Farach
Contact: Jackie Brown, Assistant Director Adult Social Care Email: jackie.brown@medway.gov.uk Tel: 01634 332363.
Relevant Overview and Scrutiny Committee:: Health and Adult Social Care