Issue - meetings
Membership of the i4B/First Wave Housing Boards
Meeting: 12/09/2022 - Cabinet (Item 12)
12 Membership of the i4B Holding Ltd and First Wave Housing Ltd Boards 
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This report recommends proposed changes in appointments to the board of the Council’s two wholly owned housing companies, i4B Holdings Ltd and First Wave Housing Ltd.
Additional documents:
Decision:
Cabinet RESOLVED:
(1) To agree that Martin Smith and Akintoye Durowoju’s terms as Chair and Director for i4B and FWH be extended for a further three years.
(2) To agree the appointment of Phil Porter as a Director of i4B and FWH for a period of three years.
(3) To note that Gail Tolley had stood down as a Director of i4B and FWH as of 1 September 2022.
Minutes:
Councillor Mili Patel (Deputy Leader and Cabinet Member for Finance, Resources & Reform) introduced a report detailing a number of proposed changes in appointments to the Board of the Council’s two wholly owned housing companies, i4B Holdings Ltd and First Wave Housing Ltd.
In noting that the proposed changes had been designed to reflect changes in the Council’s senior management structure and current term of office for the existing external Board members Cabinet RESOLVED:
(1) To agree that Martin Smith and Akintoye Durowoju’s terms as Chair and Director for i4B and FWH be extended for a further three years.
(2) To agree the appointment of Phil Porter as a Director of i4B and FWH for a period of three years.
(3) To note that Gail Tolley had stood down as a Director of i4B and FWH as of 1 September 2022.