Decision Maker: Partner, Shareholder and Trustee Executive Sub-Committee
Decision status: Recommendations Approved
Is Key decision?: No
Is subject to call in?: No
To appoint Members to the Boards of Council
owned and part-owned companies
RESOLVED – that:
(i) The Partner, Shareholder and Trustee Executive Sub-Committee, as shareholder representative for Greensand Holdings Limited, a company 100% owned by Reigate & Banstead Borough Council, is requested to endorse Cllr R Michalowski remaining as a Director of Greensand Holdings Limited following his appointment as a Member of the Executive and Portfolio Holder for Place, Planning and Regulatory Services; and
(ii) The Partner, Shareholder and Trustee Executive Sub-Committee, as Partner Representative for Horley Business Park Development LLP, a company part owned by Reigate & Banstead Borough Council, is requested to:
(a) Note the resignation of the existing Reigate & Banstead Borough Council Board Representatives to Horley Business Park Development LLP as set out in the exempt report in Part 2 of this agenda; and
(b) Approve the appointment of a new Board Representative for Horley Business Park Development LLP, as set out in the exempt report in Part 2 of this agenda.
Corporate Priorities : A great council.;
Wards Affected: (All Wards);
Contact: Kirsty Jane Hill, Democratic Services Officer Email: Kirsty.J.Hill@reigate-banstead.gov.uk Tel: 01737 276749.
Report author: Kirsty Jane Hill
Publication date: 26/06/2023
Date of decision: 22/06/2023
Decided at meeting: 22/06/2023 - Partner, Shareholder and Trustee Executive Sub-Committee
Accompanying Documents: