Issue - meetings

Appointment of Independent Director(s) to Council Companies

 

 

Meeting: 10/02/2022 - Council (Item 13)

13 Appointment of Independent Director(s) to Council Companies WBC22-005. pdf icon PDF 92 KB

Additional documents:

Minutes:

The Council considered a report which dealt with the appointment of an Independent Director to a number of Council companies to provide strategic oversight, skills and knowledge.  The report recommended the appointment of Terry Price to Thameswey Maintenance Services Limited and the Energy Centre for Sustainable Communities Limited.  It was noted that the appointments were an interim measure whilst the Council undertook a review of the governance of the Council’s Companies.

RESOLVED

That Terry Price be appointed as Independent Director of the following Companies:

o      Thameswey Maintenance Services Limited; and

o      Energy Centre for Sustainable Communities Limited.