The Chair stated that a Council-appointed Director to the Warwickshire Property and Development Company (WPDC) was required as part of the proposed governance arrangements. It was the role of the Regulatory Committee to approve the appointment in accordance with the Council’s Constitution.
Following a request for any members of the Committee to comment upon the proposed appointment of Steve Smith (Assistant Director, Commissioning Support Unit) as the Council Director for WPDC, the Chair moved that:
The Committee approve the appointment of Mr Steve Smith as a Director of Warwickshire Property and Development Company Limited.
Councillor Dirveiks seconded the motion.
The Chair called a vote on the motion which was accepted unanimously by those present.
There were no votes against the motion.
There were no abstentions.
The Chair stated that he was delighted with the appointment of Steve Smith, who possessed the skills and experience required to fulfil the duties of the position admirably.
Steve Smith expressed his thanks for the endorsement.
That the Regulatory Committee approves the appointment of Mr Steve Smith as a Director of Warwickshire Property and Development Company Limited.