Purpose

A proposed amendment relating to the process for appointing Councillor Representatives.

Decision

RESOLVED that Cabinet:-

1. Approve the minor amendments to the Memorandum and Articles of Association for Berneslai Homes Ltd linked to the timescales and process for appointing councillor representation to the Board; and
2. Authorise representatives of the Director of Core Services to enter all necessary legal documentation in connection with the amendments to the Memorandum.