Issue - decisions

Update to consultation on CBH Management

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18/09/2014 - Update on CBC/CBH Consultation and Proposals to Update the CBH Articles of Association

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.