Decision details

Request from Gedling Homes to amend its Articles of Association to dispense with the formality of an AGM

Reference: D11

Decision Maker: Cabinet

Decision status: Recommendations Approved

Is Key decision?: No

Is subject to call in?: No

Purpose:

To seek Members views on the request from Gedling Homes to dispense with the formality of an Annual General Meeting.

Decisions:

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: