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RESOLVED:
 
1.1.         
To approve the expansion of the Croydon Companies
Supervision and Monitoring Panel (CCSMP) Terms of Reference to
include oversight of charities.

 
1.2.         
To approve that the Interim Director of Commercial
Investment & Capital may seek the dissolution of Croydon
Affordable Dwellings LLP and Croydon Affordable Homes (Taberner House) LLP (subject to formal decision
making of the LLPs) and delegate authority to the Corporate
Director of Resources and Section 151 Officer to take any steps to
finalise and sign any relevant documents to give effect to a
dissolution (if approved).

 
1.3.         
To delegate authority to the Corporate Director of
Resources and Section 151 Officer to review, and remove where
appropriate, Council Officers from being Directors of companies and
charities in those cases whereby the companies/charities are not
controlled by the Council.

 
1.4.         
To delegate authority to the Corporate Director of
Resources and Section 151 Officer to approve indemnities for
Directors, following the protocol for outside bodies and in
consultation with CCSMP.

 
1.5.         
To note the update on the current position of
Croydon Affordable Homes and Croydon Affordable Tenures.

 
1.6.         
To note the status of companies that the Council has
an ownership interest or other interest in, included in the Company
companies’ matrix in Appendix 1.