Decision details

Minor amendments to the Memorandum of Articles of Association for Berneslai Homes (Cab.17.4.2024/11)

Decision Maker: Cabinet

Decision status: Recommendations Approved

Is Key decision?: Yes

Is subject to call in?: Yes

Purpose:

A proposed amendment relating to the process for appointing Councillor Representatives.

Decision:

RESOLVED that Cabinet:-

 

1.    Approve the minor amendments to the Memorandum and Articles of Association for Berneslai Homes Ltd linked to the timescales and process for appointing councillor representation to the Board; and

 

2.    Authorise representatives of the Director of Core Services to enter all necessary legal documentation in connection with the amendments to the Memorandum.

Publication date: 17/04/2024

Date of decision: 17/04/2024

Decided at meeting: 17/04/2024 - Cabinet

Effective from: 24/04/2024

Accompanying Documents: