States' Trading Supervisory Board - P.2020/71
The States are asked to decide:-
Whether, after consideration of the policy letter entitled 'Appointment of Non-Executive Directors - Guernsey Electricity Limited' dated 2 April, 2020, they are of the opinion:-
1. To approve the appointment of Miss Tania Songini as a non-executive director of Guernsey Electricity Limited with effect from the 2020 Guernsey Electricity Annual General Meeting.
2. To approve the appointment of Professor Ian Chapman as a non-executive director of Guernsey Electricity Limited with effect from the 2020 Guernsey Electricity Annual General Meeting.
The above Propositions have been submitted to Her Majesty's Procureur for advice on any legal or constitutional implications in accordance with Rule 4(1) of the Rules of Procedure of the States of Deliberation and their Committees.
