URL: https://democracy.southend.gov.uk/ieDecisionDetails.aspx?ID=1462

Decision Maker: Leader – Cabinet Member for Infrastructure and Corporate Strategy

Outcome: Recommendations Approved

Is Key Decision?: No

Is Callable In?: No

Purpose: To agree the appointment of one new Non-Executive Director to Southend Care Limited.

Content: To agree the appointment of one new Non-Executive Director to Southend Care Limited. That Krishna Ramkhelawon, Southend on Sea City Council Director of Public Health be appointed as Non-Executive Director of the Southend Care Ltd. Board, as the SCC nominated representative, for a period of 4 years from 1 April 2025. The maximum term will be 8 years and conditional on remaining in employment with Southend on Sea City Council. The appointment of Non-Executive Directors is a reserved matter for the Shareholder. Do nothing. This would result in the Southend Care Ltd. Board not being able to appoint replacement Non-Executive Directors and Southend on Sea City Council nominating to the Board. The Company would not be able to operate without a Board in place.

Date of Decision: May 6, 2025