Issue - meetings
Appointments of new Non-Executive Director of Oxford City Housing Limited
Meeting: 02/04/2026 - Shareholder and Joint Venture Group - Oxford City Housing Limited and Joint Ventures (Item 30)
30 Appointments of new Non-Executive Director of Oxford City Housing Limited 
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Report of: Director of Law, Governance and Strategy (Monitoring Officer)
Purpose of the Report: To approve of the appointment of a new non-executive director of Oxford City Housing Limited
Recommendation(s): That the Shareholder and Joint Venture Group resolves as shareholder to:
1. Appoint Mary Parsons as a Non-Executive Director of the OCHL, OCH(D)L and OCH(I)L (“Housing Group” or “OX Place”) Boards with effect from 6 April 2026 for a three-year term.
2. Authorise the Managing Director of the Company to issue the appointment letter.
Additional documents:
- Appendix 1 - Mary Parsons CV , View reasons restricted (30/2)
Decision:
The Shareholder and Joint Venture Group resolved as shareholder to:
- Appoint Mary Parsons as a Non-Executive Director of the OCHL, OCH(D)L and OCH(I)L (“Housing Group” or “OX Place”) Boards with effect from 6 April 2026 for a three-year term.
- Authorise the Managing Director of the Company to issue the appointment letter.
Minutes:
The Director of Law, Governance and Strategy (Monitoring Officer) submitted a report to the Shareholder and Joint Venture Group to seek approval of the appointment of a new non-executive director of Oxford City Housing Limited.
Councillor Brown presented the report. Councillor Chapman said that the person under consideration was an excellent candidate and that she had his full support.
The Shareholder and Joint Venture Group resolved as shareholder to:
- Appoint Mary Parsons as a Non-Executive Director of the OCHL, OCH(D)L and OCH(I)L (“Housing Group” or “OX Place”) Boards with effect from 6 April 2026 for a three-year term.
- Authorise the Managing Director of the Company to issue the appointment letter.