Skip to main content Skip to accessibility
This website is not compatible with your web browser. You should install a newer browser. If you live in Jersey and need help upgrading call the States of Jersey web team on 440099.
Government of Jerseygov.je

Information and public services for the Island of Jersey

L'înformâtion et les sèrvices publyis pouor I'Île dé Jèrri

  • Choose the service you want to log in to:

  • gov.je

    Update your notification preferences

  • one.gov.je

    Access government services

  • CAESAR

    Clear goods through customs or claim relief

  • Talentlink

    View or update your States of Jersey job application

Andium Homes Ltd: Appointment of a 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.

An accurate record of “Ministerial Decisions” is vital to effective governance, including:

  • 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

  • providing a record of decisions and actions that will be available for examination by States Members, and Panels and Committees of the States Assembly; the public, organisations, and the media; and as a historical record and point of reference for the conduct of public affairs

Ministers are individually accountable to the States Assembly, including for the actions of the departments and agencies which discharge their responsibilities.

The Freedom of Information Law (Jersey) Law 2011 is used as a guide when determining what information is be published. While there is a presumption toward publication to support of transparency and accountability, detailed information may not be published if, for example, it would constitute a breach of data protection, or disclosure would prejudice commercial interest.

A decision made on 31 January 2020

Decision Reference: MD-TR-2020-0006

Decision Summary Title:

Andium Homes Ltd – Appointment of a Non-Executive Director

Date of Decision Summary:

30 January 2020

Decision Summary Author:

Advisor – Shareholder Relations

Decision Summary:

Public or Exempt?

Public

Type of Report:

Oral or Written?

Written

Person Giving

Oral Report:

N/A

Written Report

Title:

Andium Homes Ltd – Appointment of a Non-Executive Director

Date of Written Report:

30 January 2020

Written Report Author:

Advisor – Shareholder Relations

Written Report :

Public or Exempt?

Public

Subject:

Andium Homes Ltd – Appointment of a Non-Executive Director

 

Decision(s): 

The Assistant Minister for Treasury and Resources is recommended to:-

 

  • Approve the Company’s recommendation to appoint Elaine Bailey as a Non-Executive Director.
  • Present this decision as a report to the States Assembly for a period of ten days as required by the Memorandum of Understanding between the Company and the Minister for Treasury and Resources.
  • Notify the Company Secretary when the ten day period has passed.

 

Reason(s) for Decision:

Article 27 of the Memorandum and Articles of Association of the Company details how the Board shall advertise and select any vacancies of the Directors and sets out the requirements for Ministerial approval before any appointments shall be made. The selection of this candidate has been carried out in accordance with the requirements by this Article.

 

Following recent departures from the Company’s Board this appointment is required to strengthen the current Board by filling a skills gap identified in the Board Effectiveness review and ensuring the Board can operate to the required standards.

 

Resource Implications: 

There are no resource implications for the Government of Jersey arising from this decision. The Director will be remunerated directly by the Company.

Action required:

The Head of Financial Governance to inform the Director of Treasury and Investment Management that this decision has been signed.

 

The Greffier of the States is requested to arrange for the attached report to be presented to the States.

Signature:

 

 

Position:  Deputy L Ash, Assistant Minister for Treasury and Resources

Date Signed:

 

Date of Decision:

 

Back to top
rating button