Issue - meetings
Recommendation for Member Director on the Spelthorne Direct Services Board
Meeting: 24/03/2025 - Corporate Policy and Resources Committee (Item 13.)
13. Recommendation for Member Director on the Spelthorne Direct Services Board 
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Committee is asked to approve the recommendation from the Environment & Sustainability Committee that Cllr Woodward is elected as the Member Director on the Spelthorne Direct Services Board.
Decision:
The Committee resolved to approve the nomination of Councillor Woodward to sit on the Spelthorne Direct Services Board.
Meeting: 04/03/2025 - Environment and Sustainability Committee (Item 19)
19 Recommendation for Member Director on the Spelthorne Direct Services Board
To make a recommendation to the Corporate Policy and Resources Committee for a representative from the Environment and Sustainability Committee to be appointed to the Spelthorne Direct Services Board.
Decision:
The Committee resolved to recommend to the Corporate Policy and Resources Committee that Councillor Councillor Woodward be appointed to sit on the Board of Spelthorne Direct Services Limited.
Minutes:
The Committee considered nominations to the Corporate Policy and Resources Committee for a member to sit on the Board of Spelthorne Direct Services Limited. Spelthorne Direct Services is a commercial waste company owned by the Council. Guidance suggested that a councillor should be appointed to sit on the board to help strengthen governance.
It was proposed by Councillor Clarke and seconded by Councillor Mathur that Councillor Woodward be put forward as the nomination from the Committee.
The Committee resolved to recommend to the Corporate Policy and Resources Committee that Councillor Woodward be appointed to sit on the Board of Spelthorne Direct Services Limited.