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Ports of Jersey Limited: Approval of the first Board: Amendment

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While there is a presumption toward publication to support of transparency and accountability, detailed information may not be published if, for example, it would constitute a breach of data protection, or disclosure would prejudice commercial interest.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 July 2015:

Decision Reference:  MD-TR-2015-0082

Decision Summary Title:

Ports of Jersey Limited – Approval of the first Board (Revised)

Date of Decision Summary:

1st July 2015

Decision Summary Author:

Projects Director

Decision Summary:

Public or Exempt?

Public

Type of Report:

Oral or Written?

Written

Person Giving

Oral Report:

Projects Director

Written Report

Title:

Ports of Jersey Limited – Approval of the first Board (Revised)

Date of Written Report:

1st July 2015

Written Report Author:

N/A

Written Report :

Public or Exempt?

Public

Subject: Ports of Jersey Limited – Approval of the first Board (Revised)

Decision(s): The Minister for Treasury and Resources:-

 

  • approved the revision to the Appendix attached to the Report and Proposition approved in MD-TR-2015-0080 and subsequently published as P.68/2015, to add the names of the two Executive Directors to the Schedule - First Directors, contained in the Articles of Association (attached)
  • approved the explanatory note to be attached to the revised P.68/2015 (attached).

 

 

Reason(s) for decision:  

 States approval is only sought to the Non-Executive Directors. However for completeness and to avoid any confusion, it is considered prudent to include the details of the Executive Directors who will be Board Members.

Resource Implications:

 There are no resource implications arising as a result of this decision.

Action required:

The Greffier of the States be requested to issue a revision to P.68/2015 as approved in this Ministerial Decision.

Signature:

 

 

Position: Senator A J H Maclean, Minister for Treasury and Resources

 

Date Signed:

 

Date of Decision:

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