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States of Jersey Development Company: Chairman and 2 Non-Executive Directors: Appointment

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While there is a presumption toward publication to support of transparency and accountability, detailed information may not be published if, for example, it would constitute a breach of data protection, or disclosure would prejudice commercial interest.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 24 February 2014:

Decision Reference:  MD-TR-2014-0012

Decision Summary Title:

Re-appointment of SoJDC Chairman and two Non-Executive Directors

Date of Decision Summary:

19th February 2014

Decision Summary Author:

Head of Shareholder Relations

Decision Summary:

Public or Exempt?

Public

Type of Report:

Oral or Written?

Written

Person Giving

Oral Report:

N/A

Written Report

Title:

Re-appointment of SoJDC Chairman and two Non-Executive Directors

Date of Written Report:

19th February 2014

Written Report Author:

Head of Shareholder Relations

Written Report :

Public or Exempt?

Public

Subject: Re-appointment of Non-Executive Chairman and two Non-Executive Directors by the States.

Decision(s): The Minister decided the following in accordance Article 30(a) of the Company’s Memorandum and Articles of Association to recommend to the States that they re-appoint the following three individuals under Article 21(b):-

  • Mark Boleat to be re-appointed for a further three years, as an independent Non-Executive Chairman with effect from 20 June 2014;
  • Roger Lewis and Nicola Palios to be re-appointed for a further three years, as two independent Non-Executive Directors with effect from 20 June 2014.

Reason(s) for Decision:  The terms of office for the current Chairman and Non-Executive Director are due to expire on 19th June 2014 and it is therefore necessary to seek States approval to re-appoint the Chairman and the two Non-Executive Directors in accordance with the Memorandum and Articles of Association of the Company. The Minister is advised they continue to provide relevant experience and strong leadership and oversight of the company in order to ensure it operates within the agreed policies of the States and delivers projects aligned with the needs of the Island.

Resource Implications: None.

Action required:  Greffier of the States to be requested to lodge the attached Report and Proportion at the earliest opportunity.

 

If the States are minded to approve the appointment, the Greffier of the States is requested to deliver a notice to the States of Jersey Development Company Limited, for and on behalf of the States in accordance with Article 21(b), to give effect to such appointments.

Signature:

 

 

 

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

                 

 

Date Signed:

 

Date of Decision:

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