Decision details
To approve the appointment of Commercial Finance Director and Operations Director to the Board of the Company for GAL
PDF 157 KBDecision Maker: Cabinet Member for Environment
Decision status: Recommendations Approved
Is Key decision?: No
Is subject to call in?: Yes
Purpose:
To approve the appointment of Karen Taylor as
Commercial Finance Director and James Head as Operations Director
to the Board of the Company for GAL.
To sign the written resolution for the above.
Decision:
To approve the appointment of Karen Taylor as Commercial Finance Director and James Head as Operations Director to the Board of the Company for GAL.
To sign the written resolution for the above.
Reasons for the decision:
The Executive Management restructure for Gloucestershire Airport Ltd (GAL) proposed by GAL Board was approved by the shareholding councils.
Both have now successfully completed their probationary period, so will be officially appointed in December.
In line with the schedule of responsibilities (ref: C9) in the shareholder’s agreement ‘appointing persons as Directors of the company’ requires a recommendation from the GAL Board and approval by shareholders.
Alternative options considered:
Other candidates were considered at interview.
Publication date: 29/11/2018
Date of decision: 29/11/2018
Effective from: 07/12/2018