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Details

Status:
Implemented
Title:
Resignation of a Non-Executive Director from the East Suffolk Services Board of Directors
Is a Key Decision:
No
Details:
Report of the Leader of the Council.
Implementation Date (not before):
Tue 2 Dec 2025
Implementation Date Notes:
To inform the Shareholder Reference Group of the resignation of Mr Tim Sadler, as a Non-Executive Director (NED) of East Suffolk Services Limited (ESSL). 
Department:
Operations
Rating:
Not applicable
Include Item on Forward Plan:
No
Estimated Cost:
Not Applicable
Contact for Background Papers:
Andy Jarvis 

Chair of ESSL 

andy.jarvis@eastsuffolk.gov.uk  
Background Papers:
None
Decision Type:
Committee
Decision Maker:
Shareholder Reference Group
Is the Decision Maker Aware of the Decision:
No
Is the Head of Services Aware of the Decision:
Yes
Is Decision County Wide:
Yes
Would the recommended decision be contrary to the budget and policy framework:
No
Budget Provision:
To inform the Shareholder Reference Group of the resignation of Mr Tim Sadler, as a Non-Executive Director (NED) of East Suffolk Services Limited (ESSL). 
Further Information:
N/A
Documents to be Given to Decision Maker:

There is an option to extend Tim Sadler as a Non-Executive Director, however this is out of our remit as Tim Sadler has decided to resign as a NED. 

Decision Proposed:
That the Shareholder Reference Group:
1. Noted the resignation of Mr Tim Sadler as a Non-Executive Director of East Suffolk Services Ltd under Article 21.1 of the ESSL Articles of Association.
Decision Conclusion:
Decision Options:

Decision Criteria

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Wards

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Topics

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Overview and Scrutiny

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Decision History

Date & Time CreatedUser Full NameStatus DescriptionDetails
12
 Page 1 of 2, items 1 to 10 of 11.
19/11/2025 14:18:57Pip AlderBusiness Item Created 
19/11/2025 14:18:57Pip AlderCommittee AddedShareholder Reference Group
19/11/2025 14:18:57Pip AlderMeeting Added02/12/2025 2:00PM
19/11/2025 14:20:21 General Details EditedReference Number Generated (ES/2611)
19/11/2025 14:20:21Pip AlderStatus ChangedDecision Scheduled [1]
19/11/2025 15:19:51Pip AlderGeneral Details Edited 
20/11/2025 14:54:45Pip AlderReport AddedDocument ID 36206: Resignation of TS
24/11/2025 10:40:40Pip AlderStatus ChangedDecision Proposed [2]
04/12/2025 11:30:41Lorraine FitchStatus ChangedDecision Subject To Call In [3]
04/12/2025 11:43:20Pip AlderStatus ChangedImplemented [7]

Approval/Comments

No history found.