Issue - meetings

Independent Members

Meeting: 27/07/2021 - Investment Board (Item 7)

7 Independent Members pdf icon PDF 11 KB

To consider the Independent Members Report.

Minutes:

The Director – Finance and Corporate Services gave a summary of the report that set out the current position with regards to the vacancy on Aspire (CRP) Ltd and the Investment Board.  

 

He suggested that a panel be appointed of three members from the Investment Board to interview and recommend to Cabinet suitable candidates to take on the roles.  He recommended to the Board that Richard White and Alan Jones (the  non-Executive Director for Aspire (CRP) Ltd) should also be involved in the process.

 

The Director – Finance and Corporate Services said that the Board did not need to decide the panel members at this meeting but just the general principle of the process. 

 

AGREED that Members would appoint three Investment Board councillors to form the interview panel for both roles.