Decision details

The Chief Legal Services Officer submitted a report drawing to the attention of Executive Board the present position with regard to the governance arrangements for the proposed Leeds Sports Trust (the Trust) and on proposals for  the  appointment of trustees, including the Chair.

RESOLVED-

(a)  That Mr John Davies be appointed to act as Chair of the Shadow Trust and thereafter as Chair of the Trust until its first Annual General Meeting.

(b)  That the intention not to offer payment to the trustees be noted.

(Under the provisions of Council Procedure Rule 16.5 Councillor Wakefield required it to be recorded that he abstained from voting on the decisions contained in this minute).