Appointment of two new Directors to the Board of Cardiff Heat Network Ltd
June 5, 2024 Chief Executive (Officer) Key decision Awaiting outcome View on council websiteThis summary is generated by AI from the council’s published record and supporting documents. Check the full council record and source link before relying on it.
Summary
...to approve the appointment of two new Directors to the Board of Cardiff Heat Network Ltd, following a previous resignation, and to update the Articles of Association accordingly.
Full council record
Decision
AGREED: that the resignation of the previous director be noted and the appointment of two new Directors to the Board of Cardiff Heat Network Ltd be approved, updating the Articles of Association accordingly.
Reasons for the decision
To fill a vacancy arising from the resignation of a previous Council Director and to bring additional resource to the Director team.
Details
| Outcome | For Determination |
| Decision date | 5 Jun 2024 |
| Subject to call-in | Yes |