Decision details
Appointment of Directors of Peterborough Culture, Heritage, Learning and Leisure (Subsidiary of Peterborough Limited) - NOV23/CMDN/52
Decision Maker: Leader of the Council
Decision status: For Determination
Is Key decision?: No
Is subject to call in?: Yes
Purpose:
1. Approve the appointment of the following as directors of the subsidiary company of Peterborough Limited (Peterborough Culture, Heritage, Learning and Leisure):
Oliver Hayward (Council Director) - Council’s Service Director for Commissioning (Adults)
James Collingridge (Council Director) - Council’s Head of Highways and Transport
Ian Spence – Director of Operations for Peterborough Limited
James Hornett – Director of Business Strategy for Peterborough Limited
Reasons for the decision:
The recommendation has been made to ensure that the new subsidiary company has an appropriate board of Directors, including appropriate Council representation on the board. The named persons have been selected for Council representation on the board owing to the following:
· Service knowledge
· Commissioning awareness
Alternative options considered:
Not appoint a board of Directors:
This was discounted, as a board is needed in order for the subsidiary company to operate.
Interests and Nature of Interests Declared:
None.
Background Documents:
Subsidiary Proposal: Leisure Services - MAR23/CAB/104
https://democracy.peterborough.gov.uk/ieDecisionDetails.aspx?ID=2073
Leisure, Heritage and Library Services Contract Award
Publication date: 09/11/2023
Date of decision: 09/11/2023
Effective from: 15/11/2023
Accompanying Documents:
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