Decision - APPOINTMENT OF DIRECTORS TO NOW HOUSING LTD

Decision details

APPOINTMENT OF DIRECTORS TO NOW HOUSING LTD

Decision Maker: Cabinet

Decision status: Recommendations Approved

Is Key decision?: No

Is subject to call in?: No

Decision:

(1)     The Cabinet approved the standing-down of Stuart Pearson from the Board of Now Housing Limited and the appointment of a new non-Executive Director, Kerry Clifford, the Council’s Neighbourhood and Enforcement Manager.

 

(2)     The Cabinet agreed the recruitment of an additional independent non-Executive Board Member for Now Housing, on a non-remunerated basis, to bring additional financial expertise to the Board.

 

(3)     Authority was delegated to the Corporate Director (Housing and Communities) as Chair of the Board to carry out the recruitment process, in consultation with the Shareholder Representative Group.

Publication date: 13/03/2020

Date of decision: 10/03/2020

Decided at meeting: 10/03/2020 - Cabinet

Accompanying Documents: