Issue - decisions
Amendment to the Cheltenham Borough Homes Articles
19/07/2012 - Proposed changes to the composition of the Board of Directors of Cheltenham Borough Homes
Resolved that:
- Board membership of 15 members be approved with effect from October 2012 to be comprised of 4 tenants and 1 leaseholder) (appointed by a panel), 5 independents (appointed by a panel) and 5 Councillors (appointed by the Council).
- Cabinet Members are not eligible to be a board member of CBH
- The changes to the articles of association as set out in appendix 2 be approved.
- Authority be delegated to the Director Commissioning in consultation with the Borough Solicitor to amend the provisions of the Management Agreement to include the requirement for CBC to be consulted upon any proposals to alter the structure of CBH’s senior leadership team.