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Decision Details

General
Reports

This section allows you to view the general details of a Decision

Details

Status:

Implemented

Title:

Appointment of a Non-Executive Director to the East Suffolk Services Board of Directors

Is a Key Decision:

Details:

Report of the Leader of the Council.

Implementation Date (not before):

Tue 3 Jun 2025

Implementation Date Notes:

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).

Department:

Operations

Rating:

Not applicable

Include Item on Forward Plan:

Estimated Cost:

Not Applicable

Contact for Background Papers:

None

Background Papers:

None

Decision Type:

Committee

Decision Maker:

Shareholder Reference Group

Is the Decision Maker Aware of the Decision:

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:

Budget Provision:

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).

Further Information:

N/A

Documents to be Given to Decision Maker:

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.

Decision Proposed:

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.

Decision Conclusion:

None

Decision Options:

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.

This section allows you to view the reports for the Decision.

Reports

ES-2409 - Appointment of NED - June 2025 (203Kb)
1. ES-2409 - Appendix A - Appointment of NED (17Kb)

This section displays the history of the Decision.

Decision History

Date & Time Created	User Full Name	Status Description	Details
1 2 Page 1 of 2, items 1 to 10 of 11.
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.