Decision - Otterpool Park LLP - Appointment of Directors

Decision details

Otterpool Park LLP - Appointment of Directors

Decision Maker: Leader of the Council and Cabinet Member for Otterpool Park and Planning Policy

Decision status: Recommendations Approved

Is Key decision?: No

Is subject to call in?: No

Purpose:

 

On 27 May 2020, Cabinet resolved in minute 6, report C/20/02- (amongst other matters) to enter into the members’ agreement for the Otterpool Park Limited Liability Partnership appended to report C/20/02 and that the Leader of the Council should appoint two Councillors to the board of the limited liability partnership (“the Board”) and three non – executive independent directors.  Furthermore, the minute stated that the six-month appointments of Andy Jarrett, Chief Strategic Development Officer and John Bunnett, Director of Development would be subject to reappointment on the formation of the full Board.

 

Interviews for the three non – executive independent director posts were held on 29 June 2020.

 

Decision:

DECISION:

 

1.      To appoint Councillors Mrs Jennifer Hollingsbee and Rebecca Shoob to the Board.

2.      To appoint Dinah Roake, Luke Quilter and SallyAnne Logan to the Board for a term of four years at an annual remuneration of £10,000 pa.

3.      To appoint John Bunnett to the Board on a permanent basis.

4.      To appoint, as the Otterpool Park Development Company Ltd.’s nominee, Andy Jarrett to the Board on a permanent basis.

 

 


Reasons for decision:

 

The Leader is asked to agree because it is necessary to appoint to the Board in order that the limited liability partnership can commence work on the Otterpool Park Garden Town project.

 

Publication date: 30/06/2020

Date of decision: 30/06/2020

Accompanying Documents: