Reference: D11
Decision Maker: Cabinet
Decision status: Recommendations Approved
Is Key decision?: No
Is subject to call in?: No
To seek Members views on the request from Gedling Homes to dispense with the formality of an Annual General Meeting.
Lyn Sugden, Assistant Solicitor, presented a report, which had been previously circulated, seeking Cabinet’s views on a request from Gedling Homes to dispense with their Annual General Meeting.
RESOLVED to:
1) Approve the amendments to the Gedling Homes Articles of Association as set out in the draft Special Written Resolution which has the effect of dispensing with an AGM: and
2) Authorise the Council Solicitor and Monitoring Officer to sign the Written Resolution on behalf of the Council.
Publication date: 08/08/2013
Date of decision: 08/08/2013
Decided at meeting: 08/08/2013 - Cabinet
Accompanying Documents: