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Jersey New Waterworks Company Ltd: Annual General Meeting voting instructions

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.

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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While there is a presumption toward publication to support of transparency and accountability, detailed information may not be published if, for example, it would constitute a breach of data protection, or disclosure would prejudice commercial interest.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 12 May 2010 regarding voting instructions for Jersey New Waterworks Company Ltd Annual General Meeting

Decision Reference:  MD-TR-2010-0072

Decision Summary Title:

Jersey New Waterworks Company Ltd Annual General Meeting Voting Instructions

Date of Decision Summary:

06 May 2010

Decision Summary Author:

Strategic Investments Manager

Decision Summary:

Public or Exempt?

Public

Type of Report:

Oral or Written?

Written

Person Giving

Oral Report:

N/A

Written Report

Title:

The Jersey New Waterworks Company Ltd Annual General Meeting 28th May 2010

Date of Written Report:

06 May 2010

Written Report Author:

Strategic Investments Manager

Written Report :

Public or Exempt?

Exempt

3.2.1(a) (xi)

Subject:

Jersey New Waterworks Company Ltd Annual General Meeting Voting Instructions.

Decision(s):

The Minister decided to vote in favour of the resolutions to be put before the 2010 Annual General Meeting of The Jersey New Waterworks Company Ltd to be held on 28 May 2010 and to instruct the Greffier of the States to also do so accordingly.

Reason(s) for decision:

To fulfil the States’ role as shareholder of the Jersey New Waterworks Company Ltd by exercising voting rights at the Annual General Meeting.

Resource Implications:

Other than those detailed in the report there are no further financial or manpower Implications.

Action required:

The Minister and Greffier of the States are requested to vote in favour of each of the resolutions by completing their proxy forms.

Signature: 
 

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

Date Signed:

Date of Decision:

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