June 23, 2016, at 2:02 PM
Present:
J. Morgan (Acting Chair), V. Ridley, H.L. Usher;, L. Rowe (Secretary)
Absent:
M. Cassidy, J. Zaifman
Also Present:
J. Helmer, M. van Holst; A. Hagan
1. Disclosures of
Pecuniary Interest
That it BE NOTED that no pecuniary interests were disclosed.
2. Greater London International Airport
Authority Board of Directors
That the names and applications of the following nominees BE FORWARDED to the Greater London International Airport Authority Board of Directors for consideration for appointment to the Greater London International Airport Authority (GLIAA) Board of Directors, for the term August 1, 2016 to July 31, 2019; it being noted that there are two vacancies on the GLIAA Board of Directors to fill at this time:
Michelle Campbell Gus Kotsiomitis Kapil Lakhotia Maureen O’Leary Pickard
it being noted that M. Campbell, G. Kotsiomitis, K. Lakhotia and M. O’Leary Pickard were nominated in accordance with the attached ranked ballot.
(See Confidential Appendix to the 16th Report of the Corporate Services Committee enclosed for Members only.)
The Corporate Services Committee convened in camera from 2:03 PM to 2:59 PM after having passed a motion to do so, with respect to the following matter:
The meeting adjourned at 3:17 PM.