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Extraordinary, Governance and Audit Committee - Friday, 26th April, 2024 10.00 am

April 26, 2024 View on council website Watch video of meeting
AI Generated

Summary

The council meeting focused on addressing the challenges faced by Leisure SK Ltd by appointing new board members. The committee discussed and voted on the appointments of three candidates to strengthen the board's capabilities, particularly in financial oversight and strategic direction.

  1. Appointment of Councillor Tim Noles: The decision was to appoint Councillor Noles to the board for a six-month term. Arguments for his appointment highlighted his experience as a director and his governance skills. Concerns were raised about potential conflicts of interest due to his cabinet position. The decision aims to bolster the board's governance and oversight capabilities.

  2. Appointment of Councillor Patsy Ellis: Councillor Ellis was also appointed for a six-month term. She emphasized her extensive business experience and success in various companies. Some members expressed concerns about the appropriateness of appointing cabinet members to the board, fearing governance conflicts. Her appointment is intended to enhance operational oversight and strategic input into Leisure SK.

  3. Appointment of Mr. Paul Sutton: Mr. Sutton, an interim finance professional, was appointed for six months. His financial expertise was seen as crucial for addressing the company's financial challenges. Some members questioned the board's current focus on financial issues over strategic leisure management. His role is expected to provide critical financial scrutiny and stability.

Additional Information: The meeting revealed a consensus on the need for enhanced financial oversight and strategic direction for Leisure SK Ltd. However, concerns about the balance of skills on the board and the governance structure of the company were notable, pointing to potential areas for future review.