Decision details

To consider any changes in governance required to the Council’s wholly owned companies, and to determine any matter that Executive has reserved to itself within the governance structures for its wholly owned companies.

Decisions:

That the Leader of the Council:

1.       Appoints:

a)             Councillor David Ellesmere to the board of Handford Homes Limited with immediate effect.

b)            Councillor David Ellesmere to the board of Ipswich Borough Assets Limited with immediate effect.

c)             Councillor Cathy Frost to the boards of IPSERV Ltd and IPSERV Direct Services Limited with immediate effect.

2.       Approves the commercial transaction as set out in Exempt Appendix B.

Reasons:

1. To ensure good governance arrangements for the Council owned companies.

2. As set out in Exempt Appendix B.