Issue - meetings

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

 

 

Meeting: 08/08/2013 - Cabinet (Item 21)

21 Request from Gedling Homes to amend its Articles of Association to dispense with the formality of an AGM pdf icon PDF 61 KB

Report of the Council Solicitor and Monitoring Officer

Additional documents:

Minutes:

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.