Issue - meetings
Locata Housing Services Ltd - amendments to Company Memorandum and Articles of Association
Meeting: 23/04/2012 - Executive (Item 13)
PDF 318 KBThis report seeks Members’ approval that Brent, as a member of Locata Housing Services Ltd, votes to agree proposed amendments to the company’s Memorandum of Association and Articles of Association. The reasons for the proposed changes are set out in paragraph 3.2.1 of this report. This report also seeks Members’ approval to give the Director of Regeneration and Major Projects delegated authority to approve any further minor amendments to the Memorandum and Articles of Association of Locata Housing Services Ltd.
Decision:
(i) that the Council, as a member of Locata Housing Services Ltd, approve the amendments to the existing Memorandum and Articles of Association of Locata Housing Services Ltd as set out in Appendix A to the report from the Director of Regeneration and Major Projects;
(ii) that authority be delegated to the Director of Regeneration and Major Projects to approve any further minor amendments to the Memorandum and Articles of Association of Locata Housing Services Ltd, where these changes would support the achievement of the objectives as set out in paragraph 3.2.1 of his report.
Minutes:
Councillor Long (Lead Member, Housing) advised the Executive that amendments were being proposed to the Memorandum of Association and Articles of Association of Locata Housing Services Ltd which had expanded since first established in 2002. Members discussed the overall shortage of accommodation which often meant that there was a long list of families bidding for the same accommodation some living in accommodation that was below recognised over-crowding standards.
RESOLVED:-
(i) that the Council, as a member of Locata Housing Services Ltd, approve the amendments to the existing Memorandum and Articles of Association of Locata Housing Services Ltd as set out in Appendix A to the report from the Director of Regeneration and Major Projects;
(ii) that authority be delegated to the Director of Regeneration and Major Projects to approve any further minor amendments to the Memorandum and Articles of Association of Locata Housing Services Ltd, where these changes would support the achievement of the objectives as set out in paragraph 3.2.1 of his report.