Ports of Jersey Limited: Interim Chair: Appointment

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A decision made 14 December 2023:

Decision Reference: MD-TR-2023-859		Public
Subject: Ports of Jersey Limited: Appointment of an interim Chair
Report Title: WR - Ports of Jersey Limited: Appointment of an interim Chair		Public
Decision(s): The Minister decided:- • to appoint Jeffrey Hume as interim Chair of the Board of Ports with effect from 1 January 2024, to facilitate the recruitment process of a new Chair in accordance with the Guidelines of the Jersey Appointments Commission; and • to instruct States of Jersey Investments Limited, as Nominee for the Minister in accordance with the Declarations of Trust, to sign an Ordinary Resolution to approve the appointment of the interim Chair.
Reason for Decision(s): The current Chair gave notice, on 22 November 2023, of his intention to resign as Chair at the end of 2023. Jeffrey Hume has been recommended by the Ports Board as interim Chair in accordance with Article 5.2 of the Company’s Articles of Association and the Jersey Appointments Commission (“JAC”) have advised that the planned appointment of an interim Chair in the circumstances is sensible. In accordance with Article 5.3, it is confirmed that Mr Hume is an independent non-executive Director. Article 5.4 provides that the appointment of Chair shall be approved by Ordinary Resolution of the Shareholder(s).
Resource Implications: There are no financial or manpower implications for the States of Jersey associated with this decision
Action Required: The Minister’s Private Secretary to advise the Head of Shareholder Relations when this decision has been signed. The Head of Shareholder Relations to inform the Chair of the Nominations Committee of Ports that this decision has been approved.
Signature:	Signed By: Minister for Treasury and Resources
Date Signed:	Date of Decision (If different from Date Signed):