Decision details

Appointment of Director of Sutton Living Limited

Decision Maker: Sutton Shareholdings Board

Decision status: Recommendations Approved

Is Key decision?: No

Is subject to call in?: No

Purpose:

To agree the appointment of a new Interim Managing Director for Sutton Living Limited

Decisions:

The Director of Sutton Living presented the report. Members questioned the days per week needed in the role and were updated that this would be reviewed next year, and that more days per week may be needed depending on how development of sites progressed. Members requested a synopsis of Mike Kirk’s experience and requested a copy of the recruitment brief which the Director of Sutton Living committed to circulate to members of the shareholdings board. The Director of Sutton LIving outlined the need to separate the functions of the Directors (to appoint officers of the company) and the Shareholdings Board to confirm the appointment of Directors.

 

Resolved

 

That the appointment of Mike Kirk as a Director of Sutton Living Limited be approved.

 

Report author: Simon Latham

Publication date: 09/11/2016

Date of decision: 08/11/2016

Decided at meeting: 08/11/2016 - Sutton Shareholdings Board

Accompanying Documents: