Issue - meetings
Catford Regeneration Partnership Limited (CRPL) Appointment of Directors
Meeting: 20/09/2023 - Mayor and Cabinet (Item 9)
9 Catford Regeneration Partnership Limited (CRPL) Appointment of Directors 
PDF 236 KB
Additional documents:
- CRPL Appendix 1 - Articles of Association, item 9
PDF 48 KB
- CRPL Appendix 2 - Director Deed of Indmnity, item 9
PDF 130 KB
Decision:
Having considered an open officer report, it was MOVED by Councillor Dacres, SECONDED by Councillor Barnham and RESOLVED that Mayor and Cabinet:
- approve the appointment of Nick Penny and Melanie Dawson as a Directors of Catford Regeneration Partnership Limited (CRPL),
- agree that Nick Penny and Melanie Dawson are indemnified as Directors in accordance with the attached Deed of Indemnity agreed at the inception of the Company; and
- note that a review of the company is proposed, and that the outcome together with a new business plan will be reported to Mayor and Cabinet in due course.
Minutes:
Having considered an open officer report, it was MOVED by Councillor Dacres, SECONDED by Councillor Barnham and RESOLVED that Mayor and Cabinet:
- approve the appointment of Nick Penny and Melanie Dawson as a Directors of Catford Regeneration Partnership Limited (CRPL),
- agree that Nick Penny and Melanie Dawson are indemnified as Directors in accordance with the attached Deed of Indemnity agreed at the inception of the Company; and
- note that a review of the company is proposed, and that the outcome together with a new business plan will be reported to Mayor and Cabinet in due course.