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: