Decision details

Having considered an open officer report, it was MOVED by Councillor Davis, SECONDED by Councillor Bell and RESOLVED that Mayor and Cabinet:

1. Approve the interim Business Plan for the Lewisham Homes legacy company for the period 1 October 2023 – 31 March 2024;
2.  Note the development of the management agreement and associated schedules between the Council and Lewisham Homes;
3.  Note the amended Articles of Association for Lewisham Homes;
4.  Approve the appointment of the Council officers Simon Williams, Head of Housing Finance, and Fenella Beckman, Director of Strategic Housing, as directors of Lewisham Homes with effect from the company’s Annual General Meeting (AGM) on 29 September 2023;
5. Delegate any necessary finalisation of arrangements and the implementation of the interim Business Plan and the management agreement and associated schedules to the Executive Director for Housing in consultation with the Executive Director for Corporate Resources and the Director of Law and Corporate Governance