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Waterfront Enterprise Board Ltd Annual General Meeting - Voting Instructions

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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A decision made (05.03.09) to instruct the Treasurer and Greffier of the States to vote in favour of the resolution to be put before the Annual General Meeting of the Waterfront Enterprise Board on 16.03.09.

Decision Reference: MD-TR-2009-0029

Decision Summary Title:

Waterfront Enterprise Board Ltd Annual General Meeting voting instructions and presentation of WEB accounts to the States

Date of Decision Summary:

5th March 2009

Decision Summary Author:

Kevin Hemmings, Head of Decision Support

Decision Summary:

Public or Exempt?

Public

Type of Report:

Oral or Written?

Written

Person Giving

Oral Report:

N/A

Written Report

Title:

Waterfront Enterprise Board Ltd Annual General Meeting voting instructions and presentation of WEB accounts to the States

Date of Written Report:

5th March 2009

Written Report Author:

Kevin Hemmings, Head of Decision Support

Written Report :

Public or Exempt?

Public

Subject: 

Waterfront Enterprise Board Ltd Annual General Meeting voting instructions and presentation of WEB accounts to the States

 

Decision(s):

The Minister decided to instruct the Treasurer and the Greffier of the States to vote in favour of the resolution to be put before the Annual General Meeting of the Waterfront Enterprise Board Ltd on 16th March 2009. The Treasurer will instruct Stephen Izaat, Managing Director of WEB, to exercise his vote by proxy.

 

The Minister decided to send the WEB accounts to the Greffier of the States following their reception by the WEB Board at the AGM and request that they be laid before the States after 16th March 2009.

Reason(s) for Decision:

To fulfil the States’ role as shareholder of the Waterfront Enterprise Board Ltd by exercising voting rights at the Annual General Meeting and to inform the States of WEB’s financial results.

 

Resource Implications:

This decision has no resource implications.

 

Action required:

The Treasurer and Greffier of the States are requested to vote in favour of the resolution. Treasurer to write to Stephen Izaat, Managing Director of WEB, instructing him to exercise his vote by proxy in favour of the resolutions.

 

Head of Decision Support to send the WEB accounts to the Greffier of the States following their reception by the WEB Board at the AGM and request that they be laid before the States after 16th March 2009.

 

Signature:

 

 

 

Position: Senator P.F.C.  Ozouf

 

                 

 

Date Signed: 5th March 2009

Date of Decision: 5th March 2009

 

 

 

 

 

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