Issue - meetings

Report of Shareholder representative

Purpose of report

To appoint two new Independent Non-Executive Directors to the Graven Hill Village Development Company Board.

Recommendations

The Shareholder Committee resolves:

1.1           To approve the appointment of Rachael Sherratt and Emma Grant as Non-Executive Directors for the Graven Hill companies, subject to appropriate checks being completed.

1.2           To notify Graven Hill Board of the decision for company ratification.

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.

The Shareholder Representative submitted a report to appoint two new Independent Non-Executive Directors to the Graven Hill Village Development Company Board.

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.

Reasons

Through agreeing the recommendations in this report the Council is properly exercising its governance responsibilities and complying with best practice.

Alternative options

Option 1: There are no alternative options. A robust recruitment process has been followed resulting in the recommended appointments.