Decision details
North East Wales Homes Limited
Decision Maker: Cabinet
Decision status: Recommendations Approved
Is Allweddol decision?: Yes
Is subject to call in?: Yes
Purpose:
To request approval regarding Flintshire
County Council’s member nomination(s) for the Board of
Directors.
Decision:
As detailed in the recommendations, with the inclusion of the 3rd recommendation below:
(3) To approve an amendment to the NEW Homes Articles of Association to provide for the termination of directorships due to board meeting non-attendance in any year or financial year with specific terms approved by the NEW Homes Board.
Report author: Amanda Haslam
Publication date: 22/11/2017
Date of decision: 21/11/2017
Decided at meeting: 21/11/2017 - Cabinet
Effective from: 30/11/2017
Accompanying Documents:
PDF 73 KB