Issue - meetings

Having considered an officer report, and a presentation by the Cabinet

Member for Housing, Councillor Paul Bell, the Mayor and Cabinet agreed that:

(1) the amended Articles of Association for Capital Letters (London) Ltd be

approved;

(2) the amended Members Agreement for Capital Letters (London) Ltd be

approved;

(3) Cllr Paul Bell be appointed to be the Council’s Representative on the

Borough’s Representative Body for Capital Letters (London) Ltd;

(4) the policy for the appointment of Company Directors set out be approved

and authority be delegated to the Executive Director for Customer Services to

agree the identity of the sub-regional Director for the South East sub-region

with the London Borough of Southwark; and

(5) the amended Officers' Mandate and Governance Guide be approved and

the proposed arrangements for reporting back to Mayor & Cabinet and

Housing Select Committee be noted.

Having considered an officer report, and a presentation by the Cabinet

Member for Housing, Councillor Paul Bell, for the reasons set out in the

report, by a vote of 9-0

RESOLVED that:

(1) the amended Articles of Association for Capital Letters (London) Ltd be

approved;

(2) the amended Members Agreement for Capital Letters (London) Ltd be

approved;

(3) Cllr Paul Bell be appointed to be the Council’s Representative on the

Borough’s Representative Body for Capital Letters (London) Ltd;

(4) the policy for the appointment of Company Directors set out be approved

and authority be delegated to the Executive Director for Customer Services to

agree the identity of the sub-regional Director for the South East sub-region

with the London Borough of Southwark; and

(5) the amended Officers' Mandate and Governance Guide be approved and

the proposed arrangements for reporting back to Mayor & Cabinet and

Housing Select Committee be noted.