Decision details

To appoint Corporate Director and Monitoring Officer as Non-Executive Director of Ubico Ltd

Decision Maker: Leader

Decision status: Recommendations Approved

Is Key decision?: No

Is subject to call in?: No

Decision:

That Claire Hughes is appointed as Non-Executive Director of Ubico Limited for Cheltenham Borough Council.

Reasons for the decision:

In April 2018, the Leader appointed Paul Jones as the Council’s Non-Executive Director for Ubico Limited. The Articles of Association provided that no person may hold the position of Non-Executive Director for a period of more than 6 years. Therefore, the Council is required to make a new appointment.

 

Claire Hughes has agreed to take up this position, and Ubico have agreed to her appointment

Alternative options considered:

 The Council could decide to appoint someone else to the position.

Other reasons / organisations consulted

n/a

Contact: Claire Hughes, Director of Governance and Customer Services and Monitoring Officer Email: [email protected].

Publication date: 11/03/2024

Date of decision: 11/03/2024

Accompanying Documents: