Board Composition
To consider a report of the Head of Growth and Economic Regeneration.
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.
Minutes:
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.