Decision details

Member representation on the board of the Combe Valley Countryside Park Community Interest Company

Decision Maker: Lead Member for Transport and Environment

Decision status: Recommendations Approved

Is Key decision?: No

Is subject to call in?: No

Purpose:

Following a recent review of its governing document, the Articles of Association, the CIC is consulting with each of the Local Authorities that are Members of the Company to seek agreement to reduce the number of local authority councillor representatives on the CIC Board from a maximum of 2 councillors each to a maximum of one councillor from each authority. The Local Authorities currently have 1 vote each on the Board and this will continue to be the case.

Decisions:

60.1     The Lead Member considered a report by the Director of Communities, Economy and Transport.

 

DECISIONS

 

60.2     The Lead Member RESOLVED to:

 

(1) Consider the changes to Local Authority Member representation on the Combe Valley Countryside Park Community Interest Company; and

 

(2) Support the proposed changes to Local Authority Member representation.

 

REASONS

 

60.3     To enable wider stakeholder representation on the Board and be a more efficient use of Councillor time.

Report author: Rupert Clubb

Publication date: 18/03/2022

Date of decision: 14/03/2022

Decided at meeting: 14/03/2022 - Lead Member for Transport and Environment

Accompanying Documents: