Issue - decisions
Aequus Shareholder Reserve Matters Decisions (WL)
28/03/2024 - Aequus Shareholder Reserve Matters Decisions (WL)
The Leader as Shareholder;
Approves the Aequus Business Plan for the period 2024/25 to 2026/27 as set out at Appendix 1 subject to a review by the Board within 6 months following the appointment of the chair and an updated plan being produced.
Approves the Aequus Non-Executive Remuneration be set at £5,000 per Annum for a Non-Executive Director and £12,000 per Annum for the Non-Executive Chair.
Approves the Appointment of Sally Higham as Non-Executive Chair with effect from 7th May 2024 for a first term of 4 years.
Approves to delegate the Shareholder function role on the Brunel Partnership Board to the chair of the Avon Pension Fund Committee