Issue - meetings
EDSENTIAL CIC DIRECTOR APPOINTMENT
Meeting: 01/07/2021 - Shareholder Board (Item 6)
6 EDSENTIAL CIC DIRECTOR APPOINTMENT PDF 70 KB
Additional documents:
- Appendix 1. David McNought Biography, item 6 PDF 63 KB
- Webcast for EDSENTIAL CIC DIRECTOR APPOINTMENT
Minutes:
Stuart Bellerby, Senior Commercial Manager, introduced the report and highlighted that Edsential CIC had sought the Shareholders consent to appoint a new Director.
The appointment was unanimously agreed and it was therefore –
Resolved – That the appointment of David McNaught as a Director of Edsential CIC, be approved.