Issue - decisions

Appointment of Directors to the Board of ADL

01/04/2019 - Appointment of Directors to the Board of ADL

The Leader, as shareholder on behalf of the Council, agreed for Aequus Developments Limited to:

1)  Appoint Charles Gerrish to be the non executive chair of Aequus Developments Limited with effect from 7 May 2019.

2)  Appoint Les Kew to be a non executive director of Aequus Developments Limited with effect from 7 May 2019.

3)  Agree the remuneration for the roles of non executive chair and all non executive directors at £10,000 and £4,000 respectively.