Decision Maker: Sutton Shareholdings Board
Decision status: Recommendations Approved
Is Key decision?: No
Is subject to call in?: No
To agree the appointment of a new Interim
Managing Director for Sutton Living Limited
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.
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