Issue - decisions

(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.