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.