Decision details

Councillor Clare Cummins, the Cabinet Member for Housing Services, presented the report regarding changes to the operational arrangements for Six Town Housing Limited’s meetings and its committees. Councillor Jones highlighted his interest as a board member for Six Town Housing.

Decision:

Cabinet:

1.   Approved the proposed changes; and

2.   Authorised the Council’s representative at the Annual General Meeting of STH, Councillor Cummins, to approve the ordinary resolutions proposed to change the operational arrangements for the Board and its Committees.

Reasons for the decision:

To ensure that the terms of reference of the STH Board and its Committees are updated to accord with corporate governance best practice.

Other options considered and rejected:

Do nothing.