Waterfront Enterprise Board: Appointment of Directors.

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A decision made (01/06/2009) regarding: Waterfront Enterprise Board: Appointment of Directors.

Decision Reference: MD-C-2009-0039
Decision Summary Title :	Waterfront Enterprise Board: Appointment of Directors		Date of Decision Summary:	29th May 2009
Decision Summary Author:	Kate Power Policy and Research Officer		Decision Summary: Public or Exempt? (State clauses from Code of Practice booklet)	Public
Type of Report: Oral or Written?	Written		Person Giving Oral Report:	n/a
Written Report Title :	Waterfront Enterprise Board: Appointment of Directors		Date of Written Report:	17 April 2009
Written Report Author:	Kate Power Policy and Research Officer		Written Report : Public or Exempt? (State clauses from Code of Practice booklet)	Public
Subject: Waterfront Enterprise Board Limited, Appointment Directors
Decision(s): The Chief Minister: approved a draft report and proposition which recommends the re-appointment of Jurat John Claude Tibbo and Mr. Peter Joseph Crespel for a period of 3 years expiring on 31st August 2012 as non-States Directors of the Waterfront Enterprise Board Limited; and agreed that the draft report and proposition should be lodged ‘au Greffe’ on 1st June for consideration by the States on 16th June 2009.
Reason(s) for Decision: The terms of office of Jurat Tibbo and Mr Crespel are due to expire on 28th August 2009. Pending a States decision on the formation of the States of Jersey Development Company, and to allow sufficient lead time to undertake a recruitment process overseen by the Appointments Commission, it is necessary to appoint States Directors to WEB on an interim basis to ensure the continued operation of the Board post August 2009. In accordance with WEB’s Memorandum and Articles of Association, these appointments must be made for a period of 3 years. However, it is anticipated that these appointments will run for a considerably shorter period. As soon as the States has decided upon the form and structure of the successor to WEB the new Board will be appointed by means of a transparent process overseen by the Appointments Commission; and Jurat John Tibbo and Mr. Peter Crespel have both indicated that they would be willing to continue in their roles as States Directors of WEB as a temporary measure.
Resource Implications: None.
Action required: Request the Greffier of the States to ensure that the Report is laid before the States Assembly at the earliest opportunity
Signature:		Position: Senator Terrence Le Sueur, Chief Minister
Date Signed: 1st June 2009		Date of Decision (If different from Date Signed):