Decision Maker: Executive
Decision status: For Determination
Is Key decision?: No
Is subject to call in?: No
To consider the report of a decision made by
the Shareholder Representative to appoint two new directors to the
Board of Exeter City Living
RECOMMENDED that Council:-
(1) note the decision taken by the Chief Executive & Growth Director under delegated powers to appointment two Directors to the Board of Exeter City Living on a temporary basis; and
(2) note that once a new Shareholder Representative has been identified to replace the Chief Executive & Growth Director, that the Shareholder Representative will undertake a review of Exeter City Living to include a review of progress, governance, future direction and the appointment process for the Managing Director position. The findings of the review, along with any appropriate recommendations will be brought forward for Members’ consideration.
Reason for Decision: As set out in the report.
Report author: Karime Hassan
Publication date: 01/03/2023
Date of decision: 28/02/2023
Decided at meeting: 28/02/2023 - Executive