Decision Maker: Executive
Decision status: For Determination
Is Key decision?: Yes
Is subject to call in?: Yes
To update the Executive on the changes to the Boards of the Council Owned Companies.
That the following changes to the non-executive directors of the Council owned companies as follows be noted:
1) WBC (Holdings) Limited – Retirement of Cllrs John Kaiser, Stuart Munro and Wayne Smith and appointment of Cllrs Clive Jones (Chairman), Stephen Conway, Prue Bray. Re-appointment of Graham Ebers;
2) Wokingham Housing Limited and Berry Brook Homes Limited – Retirement of Cllr John Kaiser and appointment of Cllr Prue Bray;
3) Loddon Homes Limited – Retirement of Cllrs Shahid Younis and Norman Jorgensen and appointment of Cllrs Clive Jones (Chairman) and Stephen Conway; and
4) Optalis Limited – Retirement of Cllr Charles Margetts and appointment of Cllr David Hare
Wards Affected: None Specific;
Declarations: Councillors Prue Bray, Stephen Conway, David Hare and Clive Jones declared a personal interest.
Reference Number: WBC1281
Contact: Emma Jane Brewerton Email: email@example.com Tel: 07824527588.
Report author: Emma Jane Brewerton
Publication date: 28/07/2022
Date of decision: 28/07/2022
Decided at meeting: 28/07/2022 - Executive
Effective from: 06/08/2022