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Council. Full Council sets the budget and council tax and approves major plans.
Cardiff Bus - Re appointment of Independent Non Executive Directors
RESOLVED: The Council is recommended to: • approve the reappointment of Sian Davies and Linda Phillips as Independent Non-Executive Directors of Cardiff Bus for a further 6-month period until 13 April 2023; • agree to delegate authority to the Corporate Director (Resources), in consultation with the Cabinet Member for Finance, Modernisation & Performance, to engage specialist advice to support the advertisement of the two Independent Non-Executive Director positions and the shortlisting of appropriately qualified candidates for consideration by a politically balanced Member Appointment Pane…
Council. Full Council sets the budget and council tax and approves major plans.
Appointment of Independent Non-Executive Directors - Cardiff Bus
RESOLVED: Council AGREED to: • note the delegated authority granted previously by Council to the Director of Governance & Legal Services and Monitoring Officer to seek nominations from political groups for the establishment of a politically balanced Member Appointment Panel to undertake interviews for the two positions; and approve the appointment of the Independent Non-Executive Director of Cardiff Bus, as named in the Amendment Sheet provided at the meeting, for a term of 3 years, subject to the receipt of satisfactory references.
Council. Full Council sets the budget and council tax and approves major plans.
Cardiff Bus - Appointment of Executive Director
RESOLVED: The Council APPROVED the appointment of Mr Craig Hampton-Stone as an Executive Director of Cardiff City Transport Services Limited (Cardiff Bus)
Items are linked when their titles share most of their words and they fall within 18 months of each other. Councils don't number reports across meetings, so a few links may be wrong, and a step may be missing if its title changed a lot. Each step links to the meeting, where the council's own papers are.