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: 01242 264123.
Publication date: 31/01/2018
Date of decision: 31/01/2018
Effective from: 08/02/2018