Decision:
Members
agreed to change the word ‘two’ member appointments to ‘allocated’ member
appointments, as shown in bold
below.
That
Neath Port Talbot County Borough Council notify Tai Tarian
Limited that its two allocated
member appointments wish to resign from the voluntary board, and from the date
of such resignation, Neath Port Talbot County Borough Council no longer propose
to appoint elected member representatives to the voluntary board of Tai Tarian Limited.
Minutes:
Members
agreed to change the word ‘‘two’ member appointments’ to ‘‘allocated’ member
appointments’, as shown in bold below.
Decision:
That
Neath Port Talbot County Borough Council notify Tai Tarian
Limited that its allocated member
appointments wish to resign from the voluntary board, and from the date of such
resignation, Neath Port Talbot County Borough Council no longer propose to
appoint elected member representatives to the voluntary board of Tai Tarian Limited.
Reason for Decision:
To
ensure that suitable governance arrangements are in place in respect of the
Council’s relationship with Tai Tarian Limited and to
prevent members appointed being placed in a position of conflict between their
duties as members of the voluntary board and elected members of the Council.
Implementation of Decision:
The
decision will be implemented after the three day call in period.
Supporting documents: