Issue - meetings

Report of the Shareholder Representative.

Purpose of report

To appoint three new non-executive directors to replace the Council appointed non-executive directors on the GHVDC Board.

Recommendations

The Shareholder Committee is recommended:

1.1         To approve the appointment of Non Executive Director Terry Fuller, Elizabeth Rappaport and David Gelling for the Graven Hill companies, subject to appropritae checks being completed.

Resolved

(1)  That the appointment of Non-Executive Director Terry Fuller, Elizabeth Rappaport and David Gelling for the Graven Hill companies be approved.

The Committee considered a report from the Shareholder Representative, which detailed the appointment of three new non-executive directors to replace the replace the Council appointed non-executive directors on the Graven Hill Village Development Company Board. The Committee noted that the recruitment process had been a valuable exercise with high-calibre candidates appointed.

Resolved

(1)  That the appointment of Non-Executive Director Terry Fuller, Elizabeth Rappaport and David Gelling for the Graven Hill companies be approved, subject to appropriate checks being completed.