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Details
Business Item
Appointment of a Board Member to the Board of Directors of East Suffolk Services Limited
Decision Maker:
Shareholder Reference Group
Date of Decision
Tue 4 Oct 2022
Description
Report of the Leader of the Council
Matter for Decision (to consider...)
To appoint a Board Member to the Board of Directors of East Suffolk Services Limited.
Service Area
Legal & Democratic Services
Service Area 2
Not Applicable
Is Decision District Wide
Yes
Decision Made
That the Shareholder Reference Group approve the appointment of Cassandra-Ann Clements as a Director of East Suffolk Services Limited (ESSL) under Article 21.1 of the ESSL Articles of Association.
Reason for Decision
1. As other Directors are not engaged full time on Company business, the advice of a full-time employee of the company with sufficient seniority is needed to provide input to the Board in order to facilitate decision making.
2. The Managing Director of the Company is best placed to provide this and therefore the ESSL Board recommended appointing Cassandra-Ann Clements to this position.
3. Membership of the board will be reviewed from time to time to ensure that the correct skills mix is in place in order to best manage the affairs of the company.
Alternative Options Considered and Rejected
To not appoint the Managing Director as a Director of ESSL.
Any Declarations of Interest Declared
Councillor Stephen Burroughes declared an Other Registerable Interest as a member of the Joint Venture Board for Waveney Norse and Suffolk Coastal Norse.
Stephen Baker declared a Non-Pecuniary Interest as a member of the Board of Directors of East Suffolk Services Limited.
Nick Khan declared a Non-Pecuniary Interest as a member of the Board of Directors of East Suffolk Services Limited.
Andrew Jarvis declared a Non-Pecuniary Interest as both a member of the Board of Directors of East Suffolk Services Limited and a member of the Joint Venture Board for Waveney Norse and Suffolk Coastal Norse.
Any Dispensation Granted
None.
Decision Criteria
This Decision does not contain any decision criteria records.
Wards
Aldeburgh and Leiston; Beccles and Worlingham; Bungay and Wainford; Carlford and Fynn Valley; Carlton and Whitton; Carlton Colville; Deben; Eastern Felixstowe; Framlingham; Gunton and St Margarets; Halesworth and Blything; Harbour and Normanston; Kelsale and Yoxford; Kesgrave; Kessingland; Kirkley and Pakefield; Lothingland; Martlesham and Purdis Farm; Melton; Orwell and Villages; Oulton Broad; Rendlesham and Orford; Rushmere St Andrew; Saxmundham; Southwold; Western Felixstowe; Wickham Market; Woodbridge; Wrentham, Wangford and Westleton
Topics
This Decision does not contain any Topic records
Overview and Scrutiny
This Decision does not contain any Overview and Scrutiny records.
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Decision History
| 21/09/2022 11:07:29 | Matt Makin | Business Item Created | |
| 21/09/2022 11:07:30 | Matt Makin | Committee Added | Shareholder Reference Group |
| 21/09/2022 11:07:30 | Matt Makin | Meeting Added | 04/10/2022 8:00PM |
| 21/09/2022 11:10:39 | Matt Makin | Ward Added | Aldeburgh and Leiston |
| 21/09/2022 11:10:39 | Matt Makin | Ward Added | Beccles and Worlingham |
| 21/09/2022 11:10:39 | Matt Makin | Ward Added | Bungay and Wainford |
| 21/09/2022 11:10:39 | Matt Makin | Ward Added | Carlford and Fynn Valley |
| 21/09/2022 11:10:39 | Matt Makin | Ward Added | Carlton and Whitton |
| 21/09/2022 11:10:39 | Matt Makin | Ward Added | Carlton Colville |
| 21/09/2022 11:10:39 | Matt Makin | Ward Added | Deben |
Approval/Comments
No history found.