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Decision details

Decision details

Westco - Appointment of Director

Decision Maker: Shareholder Committee

Decision status: Recommendations Approved

Is Key decision?: Yes

Is subject to call in?: No

Decision:

1.     Recommendations

1.1.It is recommended that:

·       Councillor Tony Devenish is removed as Chair, company director and Board member of Westco Trading Limited.

·       Councillor Max Sullivan is appointed as Chair, company director and Board member of Westco Trading Limited.

·       The Company is instructed to make the necessary entries in the statutory books of the Company and to make the necessary filings at Companies House.

 

2.   Reasons for Decision 

 

2.2 Following a review of appointments, the new administration has indicated that it would like to refresh the leadership of Westco. The nominee’s knowledge and experience in the area of communications will ensure continued input and oversight with regard to the strategic and financial direction of the company.

 

Publication date: 17/03/2022

Date of decision: 17/03/2022

Decided at meeting: 17/03/2022 - Shareholder Committee

Accompanying Documents: