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Waterfront Enterprise Board Ltd - annual general meeting voting instructions and presentation of accounts

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While there is a presumption toward publication to support of transparency and accountability, detailed information may not be published if, for example, it would constitute a breach of data protection, or disclosure would prejudice commercial interest.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 6 April 2010 regarding: Waterfront Enterprise Board Ltd - annual general meeting voting instructions and presentation of accounts.

Decision Reference: MD-TR-2010-0057

Decision Summary Title:

Waterfront Enterprise Board Ltd Annual General Meeting voting instructions and presentation of WEB accounts to the States

Date of Decision Summary:

9th March 2010

Decision Summary Author:

Head of Decision Support

Decision Summary:

Public or Exempt?

Public

Type of Report:

Oral or Written?

Written

Person Giving

Oral Report:

N/A

Written Report

Title:

Waterfront Enterprise Board Ltd Annual General Meeting voting instructions and presentation of WEB accounts to the States

Date of Written Report:

9th March 2010

Written Report Author:

Head of Decision Support

Written Report :

Public or Exempt?

Public

Subject:  Waterfront Enterprise Board Ltd Annual General Meeting voting instructions and presentation of WEB accounts to the States

Decision(s):

The Minister decided to instruct the Greffier of the States to vote in favour of the resolution to be put before the Annual General Meeting of the Waterfront Enterprise Board Ltd on 13th April 2010.  

The Minister decided to send the WEB accounts to the Greffier of the States following their reception by the WEB Board at the AGM and request that they be laid before the States after 13th April 2010.

Reason(s) for Decision:  To fulfil the States’ role as shareholder of the Waterfront Enterprise Board Ltd by exercising voting rights at the Annual General Meeting and to inform the States of WEB’s financial results.

Resource Implications:

This decision has no resource implications.

Action required:

The Greffier of the States is requested to vote in favour of the resolution.  

Head of Decision Support to send the WEB accounts to the Greffier of the States following their reception by the WEB Board at the AGM and request that they be laid before the States after 13th April 2010.

Signature:

Position: Senator P.F.C.  Ozouf, Minister for Treasury and Resources

                 

Date Signed:

Date of Decision:

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