Issue - meetings
Fenland Future Ltd - Appointment of Director
Meeting: 19/05/2025 - Cabinet (Item 77)
77 Fenland Future Ltd - Appointment of Director 
PDF 118 KB
To seek Cabinet approval to appoint a new Director to fill a vacancy on the Board of Fenland Future Ltd.
Decision:
AGREED to the appointment of Sian Warren to the Board of FFL and delegate to the Company Secretary all necessary arrangements to make his happen.
Minutes:
Members considered approval of the appointment of a new Director to fill a vacancy on the board of Fenland Future Limited (FFL) presented by Councillor Boden.
Members conveyed their thanks to Mark Saunders for his years of service to the Council and that he will be sadly missed.
Proposed by Councillor Boden, seconded by Councillor Mrs Laws and AGREED to the appointment of Sian Warren to the Board of FFL and delegate to the Company Secretary all necessary arrangements to make his happen.
(Sian Warren left the room whilst this item was being discussed)