Issue - meetings

RESOLVED: That the appointment of Brian Nearney and Graham Woodcock as Directors of West Norfolk Property Limited be approved.

Reason for Decision

To increase the number of Directors for the company to add capacity and skills to Board.

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The Assistant Director for Transformation and Change explained to the Committee, this report introduced two new independent directors which provided a rang of skills and diversity to West Norfolk Property Ltd. She highlighted the report requested the Committee to approve the appointment of the new directors.

The Housing Development Manager provided further detail to the Committee on the interview process, and he confirmed both new directors had experience in property, and one currently works for a housing association. He advised both candidates wanted to give back to the community and highlighted this was an unpaid position.

Councillor Ring expressed his excitement for the appointments of the new directors and hoped this would encourage the company to thrive and support the local economy. He highlighted to the Committee, it needed to be considered as the company growths the directors are remunerated.

RESOLVED: That the Shareholder Committee approve the appointment of Brian Nearney and Graham Woodcock as Directors of West Norfolk Property Limited.