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Andium Homes Limited: Re-Appointment of Non-Executive Director

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 16 May 2016:

Decision Reference:  MD-TR-2016-0044

Decision Summary Title:

Non-Executive Director Re-appointment to Andium Homes Ltd

Date of Decision Summary:

12th May 2016

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:

Non-Executive Director Re-appointment to Andium Homes Ltd

Date of Written Report:

12th May 2016

Written Report Author:

Head of Shareholder Relations

Written Report :

Public or Exempt?

Public

Subject: Non-Executive Director re-appointment to Andium Homes Ltd for a period of 3 years to 30th June 2019.

Decision(s): The Minister (as Guarantor) approved the recommendation of the Board of Andium Homes Ltd to re-appoint Jane Martin as Non-Executive Director for a period of 3 years to 30th June 2019.

Reason(s) for decision:  Article 27 of the Articles of Association for Andium Homes Ltd states that all Directors (but not the Guarantor’s appointee, the Chief Executive and the Finance Director) shall be appointed by the Board only once the Guarantor has approved any recommendation made by the Board. Appointments shall only be made once a Ministerial Decision has been issued.

 

Jane Martin was appointed to the Board of Andium Homes Ltd for an initial period until 30th June 2016 in accordance with P.156/2013: “Housing Shadow Board: Terms of Reference and Appointment of Directors”.

The Board of Andium Homes Ltd at its meeting of 24th February 2016 recommended the re-appointment of Jane Martin as Non-Executive Director for a period of 3 years to 30th June 2019, for the approval of the Guarantor.

Resource Implications: There are no direct financial or manpower implications as a result of this decision however the remuneration for the post of non-executive Director to the Board of Andium Homes Ltd is £15,000.

Action required: The Head of Decision Support to notify the Head of Shareholder Relations that the decision has been approved.

Signature:

 

 

Position: Connétable J M Refault, Assistant Minister for Treasury and Resources

 

Date Signed:

 

Date of Decision:

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