Officer Delegated Decision ASDV Review - ANSA Board
Decision Maker: Director of Planning and Environment
Decision status: Recommendations Approved
Is Key decision?: No
Is subject to call in?: Yes
Purpose:
Affirm that as regards directors decision making and all provisions relating to the holding of board meetings for the avoidance of doubt the provisions of the Articles of Association take priority over the provisions of the shareholder agreement or any previous direction given by the shareholder relating to the composition and conduct of the Board.
Decision:
Affirm that as regards directors decision making and all provisions relating to the holding of board meetings for the avoidance of doubt the provisions of the Articles of Association take priority over the provisions of the shareholder agreement or any previous direction given by the shareholder relating to the composition and conduct of the Board.
Publication date: 01/04/2025
Date of decision: 25/03/2025
Effective from: 09/04/2025
Accompanying Documents:
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