Decision details

Group Company Governance Document

Decision status: Recommendations Approved

Is Key decision?: No

Is subject to call in?: No

Decision:

 

(1)   The Cabinet approved the Qualis Group Shareholder Agreement.

 

(2)   The Cabinet noted the Directors Roles and Responsibilities.

 

(3)   The Cabinet noted the terms of reference for the Qualis Group Board Meetings.

 

(4)  The Cabinet approved the selection and recruitment process for Group Board

 Members.

 

(5)  The Cabinet appointed the Interim Board on the recommendation of the Leader in consultation with the LRA Group Leader and operate in accordance with the Shareholder Agreement.

 

Report author: Sacha Jevans

Publication date: 10/02/2020

Date of decision: 06/02/2020

Decided at meeting: 06/02/2020 - Cabinet

Accompanying Documents: