Appointment of Independent Non-Executive Directors to Graven Hill Companies
September 18, 2025 Shareholder Committee (Committee) Key decision Approved 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 strengthen the Graven Hill companies' board, Rachael Sherratt and Emma Grant were approved as Non-Executive Directors, pending successful completion of appropriate checks, with the Graven Hill Board to be notified for company ratification.
Full council record
Purpose
To appoint non-executive directors to Graven Hill Village
Development Company
Content
Resolved
(1)
That the appointment of Rachael Sherratt and Emma Grant as
Non-Executive Directors for the Graven Hill companies, subject to
appropriate checks being completed be approved.
(2)
That Graven Hill Board be notified of
the decision for company ratification.
Related Meeting
Shareholder Committee - Thursday 18 September 2025 6.30 pm on September 18, 2025
Supporting Documents
Details
| Outcome | Recommendations Approved |
| Decision date | 18 Sep 2025 |
| Subject to call-in | Yes |