Document Appointment of Shareholder Non Executive Director (Chair of the Board)

[Councillor Milstead left the meeting during consideration of this item.]

An external review of the governance arrangements for Runnymede’s companies had been commissioned.  The review would be brought to a future Corporate Management Committee, prior to the companies’ AGMs taking place.

It was resolved that Councillor Milstead be appointed as Non-Executive Director (Chair of the Board):

1)    RBC Investments (Surrey) Ltd

2)    RBC Services (Addlestone One) Ltd

3)    RBC Heat Company Limited