Decision details
Appointment of two Non Executive Directors to the Board of Aequus Developments Ltd
Decision Maker: Council Leader
Decision status: Approved
Is Key decision?: No
Is subject to call in?: No
Purpose:
To agree the appointment of two non-executive directors to the Board of Aequus Developments Ltd.
Decision:
The Cabinet Member agrees that:
Michelle Hyde be appointed a non-executive director of Aequus Developments Limited with effect from 1 December 2019.
Alexander Wright be appointed a non-executive director of Aequus Developments Limited with effect from 1 December 2019.
Reasons for the decision:
Bath & North East Somerset Council is looking to appoint two additional independent Non-Executive Directors to further strengthen and diversify its housing development company board to advise on housing development and related company governance matters.
Note: Shareholder decisions are not subject to call in by virtue of Rule 1 of Part 4 D of the Council’s Constitution.
Alternative options considered:
None.
Publication date: 14/11/2019
Date of decision: 14/11/2019
Accompanying Documents:
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