Decision details

Appointment of Independent Non-Executive Directors to Graven Hill Companies

Decision Maker: Shareholder Committee

Decision status: Recommendations Approved

Is Key decision?: Yes

Is subject to call in?: Yes

Purpose:

To appoint non-executive directors to Graven Hill Village Development Company

Decision:

Resolved

 

(1)            That the appointment of Rachael Sherratt and Emma Grant as Non-Executive Directors for the Graven Hill companies, subject to appropriate checks being completed be approved.

 

(2)            That  Graven Hill Board be notified of the decision for company ratification.

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: Stephen Hinds, Executive Director Resources Email: stephen.hinds@cherwell-dc.gov.uk Tel: 01295 221620.

Report author: Stephen Hinds

Publication date: 19/09/2025

Date of decision: 18/09/2025

Decided at meeting: 18/09/2025 - Shareholder Committee

Effective from: 26/09/2025

Accompanying Documents: