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Andium Homes Ltd - Stategic Business Plan 2014 - 2019: Approval

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.

Ministers are elected by the States Assembly and have legal responsibilities and powers as “corporation sole” under the States of Jersey Law 2005 by virtue of their office and in their areas of responsibility, including entering into agreements, and under any legislation conferring on them 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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A decision made 21 October 2014:

Decision Reference:  MD-TR-2014-0120

Decision Summary Title:

Andium Homes Ltd – Approval of Strategic Business Plan 2014 - 2019

Date of Decision Summary:

13th October 2014

Decision Summary Author:

Projects Director, Treasury and Resources Department

Decision Summary:

Public or Exempt?

Public

Type of Report:

Oral or Written?

Written

Person Giving

Oral Report:

N/A

Written Report

Title:

Andium Homes Ltd – Approval of Strategic Business Plan 2014 - 2019

Date of Written Report:

13th October 2014

Written Report Author:

Projects Director, Treasury and Resources Department

Written Report :

Public or Exempt?

Exempt

3.2.1 (a) (xi)

Subject:

Andium Homes Ltd – Approval of Strategic Business Plan 2014 - 2019

Decision(s):

The Assistant Minister for Treasury and Resources approved the Strategic Business Plan 2014 – 2019 of Andium Homes Limited.

Reason(s) for decision:  

  1. The Minister for Treasury and Resources, under the terms of Article 2 of the Social Housing (Transfer) (Jersey) Law 2013, has responsibility for acting as the Guarantor of Andium Homes Ltd on behalf of the States.
  2. Under MD-TR-2014-0015 the Minister for Treasury and Resources delegated all Ministerial Shareholder duties in relation to States Utilities, Andium Homes and SoJDC during the election period to the Assistant Minister.
  3. The Memorandum of Understanding between Andium Homes Ltd and the Minister for Treasury and Resources requires Andium Homes Ltd to produce a 5 year Strategic Business Plan and for this to be agreed by the Minister for Treasury and Resources.
  4. The Assistant Minister for Treasury and Resources approved the Strategic Business Plan 2014 – 2019 and agreed the projects included in principle, subject to prioritisation of the funds available to Andium and presentation for approval of a financially viable business case for each project.  

Resource Implications:

There are no additional resource implications, financial or manpower, as a result of this decision.

Action required:

  1. Projects Director to advise the Chief Operating Officer and Finance Director of Andium Homes Ltd that the Strategic Business Plan has been approved in principle.
  2. Projects Director to advise Director – Corporate Policy, Chief Minister’s Department that the Strategic Business Plan has been approved in principle.

Signature:

 

 

 

Position: Deputy E J Noel,

Assistant Minister for Treasury and Resources

 

Date Signed:

Date of Decision:

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