The Director of Resources submitted a report asking the Committee, acting as shareholder of Reading Transport Limited (RTL), to appoint directors to the RTL Board.  There were four vacancies, arising from Trish Thomas, Mike Townend, Cllr Woodward and Mark Adams (employee representative) coming to the end of their four-year terms.

Resolved –

(1)     That Trish Thomas, Chris Gavin, Cllr R Williams and Mark Adams (employee representative) be appointed as Directors of Reading Transport Ltd;

(2)     That a report providing the shareholder with information on Board membership roles, skills and experience be submitted to a future meeting.