Decision Maker: Shareholder Committee

Outcome: Recommendations Approved

Is Key Decision?: No

Is Callable In?: No

Date of Decision: September 11, 2024

Purpose:

Content: RESOLVED:           1)       That Executive Director, Oliver Judges be appointed as a Director of Alive Management Ltd whilst the company is formally wound up.   2)       That arrangements be put in place for the appointment of a replacement Director for West Norfolk Housing Co Ltd.   Reason for Decision Although the Articles of Association for Alive Management Ltd stipulate a minimum of one Director, it is deemed to be prudent to appoint an existing member of staff as a director.