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It was MOVED, SECONDED and
RESOLVED:

•                    
To provide shareholder approval to
allow Lewisham Homes to enter into a long-term lease agreement for
35 self-contained flats in a residential block at 485 New Cross
Road. These units will be used for the provision of Temporary
Accommodation (TA), in line with the financial modelling and
operational requirements outlined in the Part 2 Report.

•                    
To delegate authority to the
Executive Director of Housing in consultation with the Executive
Director of Corporate Resources and Director of Law and Corporate
Governance to enter into a nominations’ agreement with
Lewisham Homes for the provision of temporary accommodation in
these 35 units leased from L&Q and agree the appropriate
nomination fee that the council would pay to Lewisham
Homes.

•                    
To delegate authority to the
Executive Director of Housing, in consultation with the Executive
Director of Corporate Resources and Director of Law and Corporate
Governance, to agree and enter such other documentation and seek
such approvals as may be necessary to give effect to the
recommendations in the report.