Stuart Bellerby, Senior Commercial Manager, introduced the report and highlighted that the Shareholder Board was responsible for reviewing ‘Reserved Matters’ set out in the Shareholders’ Agreement entered into in respect of Edsential CIC, a company jointly owned by the Council and Cheshire West and Chester Council.

He reported that Edsential CIC had sought the Shareholders consent to appoint a new Chair to its Board of Directors.

The appointment was unanimously agreed and it was therefore –

Resolved – That the appointment of Mark Parkinson as Chair of the Board of Directors of Edsential CIC for a term of three years, be approved.