Decision details
South Kilburn Neighbourhood Trust - proposed constitutional amendments
Decision Maker: Executive
Decision status: Recommendations Approved
Is Key decision?: Yes
Is subject to call in?: No
Purpose:
Agree changes to the constitution of the South Kilburn Neighbourhood Trust.
Decision:
(i) that agreement be given to the following amendments to the Articles of Association of the South Kilburn Neighbourhood Trust:
Article 4 – to remove any reference to the Chair of the South Kilburn Partnership either becoming or ceasing to be a Director of the South Kilburn Neighbourhood Trust
Article 19.3 – to include the Chair (now not always being a Director) within the complaints procedure
Article 25 – to allow a person who is not a Director to become Chair, and to give some flexibility as to when this appointment is made
(ii) that responsibility for approval of future minor amendments to the Memorandum and Articles of Association of South Kilburn Neighbourhood Trust be delegated to the Director of Regeneration and Major Projects, in conjunction with the Director of Legal and Procurement.
Wards Affected: Kilburn;
Other reasons / organisations consulted
Internal
Contact: Andrew Donald, Strategic Director, Regeneration and Growth Tel: 020 8937 1049.
Report author: Andrew Donald
Publication date: 14/12/2011
Date of decision: 12/12/2011
Decided at meeting: 12/12/2011 - Executive
Accompanying Documents: