Decision details

Board Composition

Decision Maker: Shareholder Committee for Dorset Innovation Park Ltd

Decision status: Recommendations Approved

Is Key decision?: No

Is subject to call in?: No

Purpose:

To discuss the composition of the Company Board and Non-Executive Directors.

Decisions:

The shareholder committee considered an exempt report of the Head of Growth and Regeneration with regard to the board composition.

 

It was proposed by R Biggs seconded by S Clifford.

 

Decision

 

That the Shareholder Committee agree recommendations 2 and 3 as set out in the exempt report.

 

Reason for the decision

 

As set out in the exempt report.

Publication date: 05/02/2026

Date of decision: 04/02/2026

Decided at meeting: 04/02/2026 - Shareholder Committee for Dorset Innovation Park Ltd

Accompanying Documents: