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Details
Business Item
Appointment of a Non-Executive Director to the East Suffolk Services Board of Directors
Decision Maker:
Shareholder Reference Group
Date of Decision
Tue 3 Jun 2025
Description
Report of the Leader of the Council.
Matter for Decision (to consider...)
To recommend to the Shareholder Reference Group the appointment of Mr Duncan Hall, as a Non-Executive Director (NED) of East Suffolk Services Limited (ESSL).
Service Area 2
Not Applicable
Is Decision District Wide
Yes
Decision Made
Approved the appointment of Mr Duncan Hall as a Non-Executive Director of East Suffolk Services Ltd under Article 21.1 of the ESSL Articles of Association.
Reason for Decision
To recommend to the Shareholder Reference Group the appointment of Mr Duncan Hall, as a Non-Executive Director (NED) of East Suffolk Services Limited (ESSL).
Alternative Options Considered and Rejected
There is an option not to appoint Duncan Hall as a Non-Executive Director, however this is not recommended for the reasons set out in the report.
Any Declarations of Interest Declared
None
Any Dispensation Granted
None
Decision Criteria
This Decision does not contain any decision criteria records.
Wards
This Decision does not contain any Ward records.
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
| 20/05/2025 16:04:35 | Pip Alder | Business Item Created | |
| 20/05/2025 16:04:35 | Pip Alder | Committee Added | Shareholder Reference Group |
| 20/05/2025 16:04:35 | Pip Alder | Meeting Added | 03/06/2025 2:00PM |
| 20/05/2025 16:05:10 | | General Details Edited | Reference Number Generated (ES/2409) |
| 20/05/2025 16:05:10 | Pip Alder | Status Changed | Decision Scheduled [1] |
| 20/05/2025 16:07:54 | Pip Alder | Report Added | Document ID 33662: ES-2409 - Appointment of NED - June 2025 |
| 23/05/2025 09:31:52 | Pip Alder | Status Changed | Decision Proposed [2] |
| 04/06/2025 13:46:24 | Pip Alder | General Details Edited | |
| 04/06/2025 13:56:36 | Pip Alder | Status Changed | Decision Subject To Call In [3] |
| 04/06/2025 14:19:09 | Pip Alder | Status Changed | Implemented [7] |
Approval/Comments
No history found.