Issue - meetings
Oxfordshire Local Enterprise Partnership - Board Appointments
Meeting: 16/07/2024 - Cabinet (Item 100)
100 Oxfordshire Local Enterprise Partnership - Board Appointments 
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Cabinet
Member: Leader, Infrastructure and
Development Strategy
Forward Plan Ref: 2024/206
Contact: Chloe Taylor, Head of Economy (Chloe.Taylor@oxfordshire.gov.uk)
Report by Chief
Executive. (CA9)
The Cabinet is
RECOMMENDED to
a)
Endorse
the appointment of Dr Olga Kozlova as a Board Director upon the resignation of
Professor Patrick Grant
b)
Endorse
the appointment of Cllr David Hingley as a Board Director upon the resignation
of Cllr Barry Wood
Decision:
Recommendations approved.
Minutes:
Cabinet had before it a report setting out the decisions taken at the OxLEP Board meeting on 11 June 2024 requiring Company Member endorsement. The recommendations related to the appointment of two new Non-Executive Directors (NED’s) replacing existing NED’s who had signalled their intent to resign.
The Chair presented the report and explained the background to the appointments of the two directors in the context of the transfer of LEP functions to the County Council.
The Chair moved and Councillor Sudbury seconded the recommendations, and they were approved.
RESOLVED to:-
a) endorse
the appointment of Dr Olga Kozlova as a Board Director upon the resignation of
Professor Patrick Grant
b) endorse
the appointment of Cllr David Hingley as a Board Director upon the resignation
of Cllr Barry Wood