Decision details

Guildford Borough Council Holdings: Appointment of Directors

Decision Maker: Executive Shareholder and Trustee Committee

Decision status: Recommendations Approved

Is Key decision?: No

Is subject to call in?: No

Decision:

Decision

 

The Committee:

 

1.     Appointed the following Directors to the Board of Guildford Borough Council Holdings Limited for the terms specified:

a.     Andrew Hodges for a term expiring on 27 April 2024

b.     Dennis Paul for a term expiring on 28 April 2024

c.     Ian Doyle for a term of 4 years expiring on 3 January 2026

 

2.     Ratified all decisions made by the Company over the past 18 months.

 

Reason:

To fulfil the Council’s corporate governance duties in respect of its subsidiary company.

 

Other options considered and rejected by the Committee

None.

 

Details of any conflict of interest declared by the Leader or lead councillors and any dispensation granted:

None.

Report author: Claire Morris

Publication date: 05/01/2022

Date of decision: 04/01/2022

Decided at meeting: 04/01/2022 - Executive Shareholder and Trustee Committee

Accompanying Documents: