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Ports of Jersey Limited: Approval of First Board and Terms of Office (P.68/2015) – addendum

A formal published “Ministerial Decision” is required as a record of the decision of a Minister (or an Assistant Minister where they have delegated authority) as they exercise their responsibilities and powers.

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  • demonstrating that good governance, and clear lines of accountability and authority, are in place around decisions-making – including the reasons and basis on which a decision is made, and the action required to implement a decision

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The Freedom of Information Law (Jersey) Law 2011 is used as a guide when determining what information is be published. While there is a presumption toward publication to support of transparency and accountability, detailed information may not be published if, for example, it would constitute a breach of data protection, or disclosure would prejudice commercial interest.

A decision made 4 September 2015:

Decision Reference:  MD-TR-2015-0098

Decision Summary Title:

Ports of Jersey Limited – Approval of the first Board and Terms of Office: P.68/2015 (2nd revision)

Date of Decision Summary:

4th September 2015

Decision Summary Author:

Head of Shareholder Relations

Decision Summary:

Public or Exempt?

Public

Type of Report:

Oral or Written?

Written

Person Giving

Oral Report:

n/a

Written Report

Title:

P.68/2015: Ports of Jersey Limited Memorandum and Articles of Association: Approval to appointment of First Board (2nd Revision)

Date of Written Report:

4th September 201

Written Report Author:

Head of Shareholder Relations

Written Report :

Public or Exempt?

Public

Subject: Ports of Jersey Limited – Approval of the first Board

Decision(s): The Minister for Treasury and Resources:-

 

  • approved the revision to the Memorandum and Articles of Association attached as an Appendix to the Report and Proposition approved in MD-TR-2015-0083 and subsequently published as P.68/2015 (re-issue).
  • approved the explanatory note to be attached to this further revision of P.68/2015 (attached).

 

 

Reason(s) for decision: 

The amendments made to the Memorandum and Articles of Association attached are as an Appendix to the Report and Proposition as a result of comments made by the Economic Affairs Scrutiny Panel..

Resource Implications:

 There are no resource implications arising as a result of this decision.

Action required:

The Greffier of the States is requested to issue a further revision to P.68/2015 as approved in this Ministerial Decision.

Signature:

 

 

Position: Senator A J H Maclean, Minister for Treasury and Resources

 

Date Signed:

 

Date of Decision:

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