Decision details

West Midlands Rail Ltd, Appointment of Directors

Decision Maker: Cabinet

Decision status: For Determination

Is Key decision?: Yes

Is subject to call in?: No

Purpose:

Approve the appointment by the Council of the Leader of the Council as a principal director on the Board of WMR Ltd and the Deputy Leader of the Council as substitute director on that Board and the Council agrees to indemnify its appointees to the Board other than for wilful misconduct.

Decision:

1.     That the appointment by the Council of the Leader of the Council as a principal director on the Board of WMR Ltd and the Deputy Leader of the Council as substitute director on that Board and the Council agrees to indemnify its appointees to the Board other than for wilful misconduct be approved.

 

1.     That it be noted, the governance arrangements for the development and oversight of West Midlands Rail Ltd, as approved by Cabinet on 11 Nov 2015, have not changed.

 

Report author: Marianne Page

Publication date: 19/01/2017

Date of decision: 18/01/2017

Decided at meeting: 18/01/2017 - Cabinet

Accompanying Documents: