Decision details

Shareholder Actions - 22 June 2023: Board Appointments

Decision Maker: Partner, Shareholder and Trustee Executive Sub-Committee

Decision status: Recommendations Approved

Is Key decision?: No

Is subject to call in?: No

Purpose:

To appoint Members to the Boards of Council owned and part-owned companies

Decision:

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: