Cheltenham Borough Council
Cheltenham Borough Council

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Decision details

Appointment of Peter Hibberd as specialist non-executive director of Gloucestershire Airport

Decision Maker: Leader

Decision status: Recommendations Approved

Is Key decision?: No

Is subject to call in?: Yes

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.

 

Wards Affected: (All Wards);

Other reasons / organisations consulted

Selection endorsed

Consultees

GAL Managing Director and Group Leaders

Contact: Director Resources 01242 264123.

Publication date: 31/01/2018

Date of decision: 31/01/2018

Effective from: 08/02/2018