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STATES OF JERSEY
JERSEY HARBOURS AND AIRPORT SHADOW BOARD:
TERMS OF REFERENCE
Lodged au Greffe on 29th March 2011 by the Minister for Economic Development
STATES GREFFE
2011 Price code: A P.47
PROPOSITION
THE STATES are asked to decide whether they are of opinion
to approve the Terms of Reference of the Jersey Harbours and Airport Shadow Board as outlined in the report of the Minister for Economic Development dated 25th March 2011.
MINISTER FOR ECONOMIC DEVELOPMENT
REPORT
During the States Sitting on 6th July 2010, the Minister for Economic Development announced the intention to create a single Shadow Board with a Chair and non- executive members drawn from the private sector to provide additional governance to both Airport and Harbour operations.
In November 2010 the Minister announced the creation of the Jersey Harbours and Airport Shadow Board (MD-E-2010-0193) and informed members of the composition of the Board and the Terms of Reference.
The Minister stated that the Terms of Reference of the Shadow Board would be –
TERMS OF REFERENCE
- To define the optimum operational and governance structure and make a recommendation to the Minister for Economic Development to implement changes as necessary.
- To strengthen governance and good practice in all areas of Harbour and Airport operations.
- To challenge and support the executive teams.
- To develop strategy and business operations and ensure they are subject to rigorous independent commercial challenge in a manner which enhances governance at a pivotal time.
- To protect the interests of Jersey Airport and Jersey Harbours in moving towards the Aims and Objectives agreed by the States of Jersey.
- To ensure the ability of the Trading Operations to meet the objective of being self-funding and sustainable.
- To undertake any other appropriate roles as agreed with the Minister for Economic Development.
The Minister is now presenting these to the States for approval as required.
Following a recruitment process overseen by the Appointments Commission, the Minister for Economic Development, Senator A.J.H. Maclean, announced the composition of the Shadow Board –
Chair
Non-Executive Director (Marine) Non-Executive Director (Aviation) Non-Executive Director Non-Executive Director Non-Executive Director Representative of the Minister for
Economic Development
Mr. Charles Clarke
Mrs. Margaret Llewellyn, O.B.E.
Mr. Mike Collett
Mr. Frank Walker
Mr. Alan Smith, M.B.E.
Mr. John Mills, C.B.E.
Mr. Mike King, Chief Officer, Economic
Development Department
Page - 3
P.47/2011
In addition, the Airport Director, Chief Executive and Harbour-Master and the Finance Directors of Jersey Airport and Jersey Harbours will attend Shadow Board meetings.
Financial and manpower implications
There are no financial or manpower implications for the States arising from this proposition.
25th March 2011.