Decision details
Update on CBC/CBH Consultation and Proposals to Update the CBH Articles of Association
Decision Maker: Cabinet
Decision status: Recommendations Approved
Is Key decision?: No
Is subject to call in?: Yes
Purpose:
To review the consultation regarading changes to CBH Management Agreement and the composition of the CBH Board of Directors
Decision:
RESOLVED THAT
1. the outcome of the stakeholder consultation process be noted
2. the Leader be authorised to take a decision, by way of a written resolution, to make the necessary amendments to the CBH Articles of Association and any subsequent amendments required by the HCA following CBH’s Board meeting on 24 September 2014.
3. A further report to agree the proposed variations to the CBH Management Agreement is brought back to Cabinet for approval in December.
Contact: Pat Pratley, Chief Executive Email: [email protected] Email: [email protected].
Report author: Pat Pratley
Publication date: 18/09/2014
Date of decision: 16/09/2014
Decided at meeting: 16/09/2014 - Cabinet
Effective from: 26/09/2014
Accompanying Documents: