Skip to main content Skip to accessibility
This website is not compatible with your web browser. You should install a newer browser. If you live in Jersey and need help upgrading call the States of Jersey web team on 440099.
Government of Jerseygov.je

Information and public services for the Island of Jersey

L'înformâtion et les sèrvices publyis pouor I'Île dé Jèrri

Waterfront Enterprise Board Limited: Extraordinary 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.

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.

An accurate record of “Ministerial Decisions” is vital to effective governance, including:

  • 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

  • providing a record of decisions and actions that will be available for examination by States Members, and Panels and Committees of the States Assembly; the public, organisations, and the media; and as a historical record and point of reference for the conduct of public affairs

Ministers are individually accountable to the States Assembly, including for the actions of the departments and agencies which discharge their responsibilities.

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While there is a presumption toward publication to support of transparency and accountability, detailed information may not be published if, for example, it would constitute a breach of data protection, or disclosure would prejudice commercial interest.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 24 June 2011 regarding:

Decision Reference: MD-C-2011-0074

Decision Summary Title :

Waterfront Enterprise Board Ltd. Extraordinary General Meeting – Voting Instructions

Date of Decision Summary:

21st June 2011

Decision Summary Author:

 

Project and Research Officer

Decision Summary:

Public or Exempt?

(State clauses from Code of Practice booklet)

Public

Type of Report:

Oral or Written?

Written

Person Giving

Oral Report:

N/A

Written Report

Title :

Waterfront Enterprise Board Ltd. Extraordinary General Meeting – Voting Instructions

Date of Written Report:

21st June 2011

Written Report Author:

Project and Research Officer

Written Report :

Public or Exempt?

(State clauses from Code of Practice booklet)

Public

Subject: Waterfront Enterprise Board Ltd. Extraordinary General Meeting – Voting Instructions

Decision(s):  The Chief Minister agreed to instruct the Treasurer and Greffier of the States to vote in favour of the special resolutions to be put before the Extraordinary General Meeting of the Waterfront Enterprise Board Ltd on 20th June 2011.

Reason(s) for Decision: To fulfil the States’ role as shareholder of the Waterfront Enterprise Board Ltd by exercising voting rights at the Extraordinary General Meeting.

Resource Implications: The Decision has no resource implications.

Action required: The Treasurer and Greffier of the States are requested to vote in favour of the special resolutions.

Signature:

 

 

Position:

 

Senator Terry Le Sueur  

Chief Minister

Date Signed:

Date of Decision (If different from Date Signed):

 

Waterfront Enterprise Board Limited: Extraordinary General Meeting - Voting Instructions

 

Chief Minister’s Department    

 

 

 

Waterfront Enterprise Board Limited Extraordinary General Meeting Voting Instructions

 

Purpose of Report

 

To enable the Chief Minister to instruct the Treasurer and Greffier of the States to vote in favour of the resolutions to be put before the Extraordinary General Meeting of the Waterfront Enterprise Board on 20th June 2011.

 

Background

 

The Waterfront Enterprise Board Limited was incorporated in Jersey on 21st February 1996 when 1 million shares of £1 each were issued to the States of Jersey. On 18th 18 March 1997, the Company’s authorised share capital was increased from £1 million to £20 million of which 19,999,999 are held by the Greffier of the States on behalf of the States of Jersey and 1 share is held by the Treasurer of the States.

 

The Waterfront Enterprise Board gave notice on 8th June 2011 that the Company will be holding an Extraordinary General Meeting on 20th June 2011. The purpose of the meeting is to consider and, if thought fit, pass the following resolutions as special resolutions of the Company: 

 

  1. That the Company's name shall be changed to "THE STATES OF JERSEY DEVELOPMENT COMPANY LIMITED".
  2. That the Memorandum and Articles of Association shall be adopted in full as the Company's Memorandum and Articles of Association in substitution for the Company's existing Memorandum and Articles of Association.

Recommendation

 

That the Chief Minister instructs the Treasurer and the Greffier of the States to vote in favour of the resolution to be put before the Extraordinary General Meeting of the Waterfront Enterprise Board Limited on 20th June 2011.

 

Reason for Decision

 

To fulfil the States’ role as shareholder of the Waterfront Enterprise Board Limited by exercising voting rights at the Extraordinary General Meeting.

 

Resource Implications

 

The decision has no resource implications.  

           

Chief Minister’s Department        

21st June 2011                                       

Back to top
rating button