Decision details
To sign the written resolution to appoint Peter Hibberd as a specialist non-executive director of Gloucestershire Airport Limited (GAL)
PDF 154 KBDecision Maker: Cabinet Member for Performance and Resources
Decision status: Recommendations Approved
Is Key decision?: No
Is subject to call in?: Yes
Purpose:
To sign the written resolution to appoint
Peter Hibberd as a specialist non-executive director of
Gloucestershire Airport Limited (GAL).
Decision:
To sign the written resolution to appoint Peter Hibberd as a specialist non-executive director of Gloucestershire Airport Limited (GAL).
Reasons for the decision:
The GAL Articles of Association make provision for the Shareholders to jointly appoint two specialist non-executive directors to the GAL Board. There is a vacancy for one such director.
The interview process took place on the 18 and 20 December 2017 and the Shareholders selected Peter Hibberd (a specialist in management, governance and aviation) to take up the role of specialist non-executive director of GAL.
Alternative options considered:
This decision reflects the governance arrangements for GAL. Therefore, no alternative options are appropriate in the circumstances.
Publication date: 05/02/2018
Date of decision: 31/01/2018
Effective from: 13/02/2018