Decision details
Proposed Changes to Articles of Association for Brent Housing Partnership
Decision Maker: Executive
Decision status: Recommendations Approved
Is Key decision?: Yes
Is subject to call in?: No
Purpose:
To approve changes to the Articles of Association of Brent Housing Association and agree that the Tenant Board member vacancy not be advertised until the governance review has concluded.
Decision:
i. that the following clause be inserted into BHP’s Articles as paragraph 16(1)(d):
“PROVIDED THAT all Independent Board Members will retire
from office on expiry or termination of the Management Agreement dated 1st October 2002 or such earlier date as the Council may determine by notice to the Company Secretary”
ii. that BHP will not advertise their Tenant Board Member vacancy until the governance review, due to commence in September 2011, has been concluded.
Wards Affected: (All Wards);
Contact: Andrew Donald, Strategic Director, Regeneration and Growth Tel: 020 8937 1049.
Report author: Andrew Donald
Publication date: 21/09/2011
Date of decision: 19/09/2011
Decided at meeting: 19/09/2011 - Executive
Accompanying Documents:
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