Issue - meetings

To approve the appointment of a new Director to fill a vacancy on the Board of Fenland Future Ltd.

Members considered the Fenland Future Ltd – Appointment of Director report presented by Councillor Boden. 

Councillor Miscandlon said that having known Anna Goodall for twelve years he considered this to be a most appropriate appointment. Councillor Boden agreed.

Proposed by Councillor Boden, seconded by Councillor Mrs French, and AGREED to approve:

·         the appointment of Anna Goodall to the Board of FFL and the appointment of Jane Bailey as the Company Secretary of FFL and to,

·         delegate to the Company Secretary all necessary arrangements to make this happen.