Issue - meetings
South Kilburn Trust – Proposed Changes to SKT Constitution and Articles of Association
Meeting: 13/03/2017 - Cabinet (Item 12)
12 South Kilburn Trust – Proposed Changes to SKT Constitution and Articles of Association 
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Decision:
RESOLVED:
12.1 Subject to recommendation 2.2 of the South Kilburn Trust – Proposed Constitutional Amendments Report, the Cabinet gave conditional approval to the amendments proposed to the Articles of Association of the South Kilburn Trust as set out in paragraph 3.8 of the Report, other than the proposal that all reference to annual general meetings be deleted from the articles of the association.
12.2 The Cabinet authorised the Interim Chief Legal Officer to require that these proposed changes to the Articles of Association DO not permit the Trust to operate outside their ‘Area of Benefit’ as originally agreed when the South Kilburn Trust had been set up.
Minutes:
Councillor Muhammed Butt, Leader of the Council, informed Members that he had received a request from Mark Allan, Chief Executive of the South Kilburn Trust, to speak. He welcomed Mr Allan to the meeting.
Mr Allan spoke in support on the proposed changes to the Constitution and Articles of Association.
Councillor Shama Tatler, Cabinet Member for Regeneration, Growth, Employment and Skills, introduced the report stating that it proposes changes to the Articles of Association of the South Kilburn Trust.
She stated that, in summary, the main amendment seeks to provide for the Trust to not exclude people who are visiting South Kilburn, acknowledging that people have friends, family and other positive networks who should be welcomed into South Kilburn, and that South Kilburn has needs which could be supported by people who bring additional knowledge, skills, and resources; with other various proposed changes as detailed within this report.
Cabinet expressed concern at the proposal that all reference to Annual General Meetings are to be deleted.
RESOLVED:
12.1 Subject to recommendation 2.2 of the South Kilburn Trust – Proposed Constitutional Amendments Report, the Cabinet gave conditional approval to the amendments proposed to the Articles of Association of the South Kilburn Trust as set out in paragraph 3.8 of the Report, other than the proposal that all reference to annual general meetings be deleted from the articles of the association.
12.2 The Cabinet authorised the Interim Chief Legal Officer to require that these proposed changes to the Articles of Association DO not permit the Trust to operate outside their ‘Area of Benefit’ as originally agreed when the South Kilburn Trust had been set up.