Decision Maker: Corporate Director Resources & Section 151 Officer
Decision status: Recommendations Approved
Is Key decision?: Yes
Is subject to call in?: Yes
AGREED: that the Welsh Rugby Union’s proposal to reduce the size of the Millennium Stadium plc Board of Directors (from eleven) to seven Directors; by reducing the number of Directors to be appointed by Cardiff Council (from five) to three be agreed, with a corresponding reduction in the number of Directors to be appointed by the Welsh Rugby Union (from six) to four.
To streamline the governance of the Company.
Publication date: 01/11/2018
Date of decision: 16/10/2018
Effective from: 13/11/2018