Issue - meetings
Council Group Companies - Appointment of Directors
Meeting: 29/07/2021 - Council (Item 11)
11 Council Group Companies - Appointment of Directors WBC21-029. 
PDF 109 KB
Additional documents:
- Appendix 1 - Proposed List of Directors Thameswey Group, item 11
PDF 34 KB
- Appendix 2 - Proposed List of Directors - Other Companies, item 11
PDF 33 KB
- Council Group Companies - Appointment of Directors - Addendum, item 11
PDF 52 KB
- Webcast for Council Group Companies - Appointment of Directors WBC21-029.
Minutes:
The Council considered a report proposing the appointment of directors to a number of Council companies to provide strategic oversight. The attention of Members was drawn to a supplementary paper which set out additional appointments necessary. It was noted that the list of companies would be reviewed over the coming months with a view to streamlining the number of companies.
RESOLVED
That (i) officer directors be appointed to the Boards of the Council’s companies as outlined in the body of the main report before Council; and
(ii) directors be appointed to the Boards of the Council’s companies as set out in the addendum report.