Decision details

Graven Hill Village Development Company (GHVDC) - Appointment of Chair

Decision Maker: Shareholder Committee

Decision status: For Determination

Is Key decision?: Yes

Is subject to call in?: Yes

Decision:

 

Resolved

 

(1)  That the appointment of Terry Fuller as the Chair of Graven Hill Village Development Company be agreed.

 

(2)  That the outgoing Chair, Sue Smith, for her eight years as Chair of the Company be formally thanked.

 

(3)  That upon appointment as Chair, Terry Fuller will be appointed as a statutory director to all management companies, Sue Smith will be removed as director, and the Companies should be instructed to make all necessary filings with Companies House be agreed.

 

Reason Key: Significant Expenditure or Savings and effect on communities in two or more wards;

Reason No Public Access: No

Declarations: None

Subject to Urgent Proceedings: No

Contact: Shiraz Sheikh, Assistant Director Law & Governance and Monitoring Officer Email: shiraz.sheikh@cherwell-dc.gov.uk Tel: 01295 221651.

Report author: Shiraz Sheikh

Publication date: 12/03/2025

Date of decision: 12/03/2025

Decided at meeting: 12/03/2025 - Shareholder Committee

Effective from: 20/03/2025

Current call-in Count: 0

Accompanying Documents: