Decision details

Graven Hill Village Development Company (GHVDC) - Articles of Association Update

Decision Maker: Shareholder Committee

Decision status: Recommendations Approved

Is Key decision?: Yes

Is subject to call in?: Yes

Decision:

Resolved

 

(1)  That the Updated Articles of Association be approved.

 

(2)  That the Chairman of GHDVC and GHVH lay the appropriate resolutions at Companies House to give effect to these changes be authorised.

 

(3)  That Councillor Holland be replaced on the company boards by one of the existing independent non-executive directors be noted.

 

 

Reason Key: Significant Effect on communities in two or more wards;

Reason No Public Access: Paragraph 3 of schedule 12A in Local Government Act 1972

Contact: Shiraz Sheikh, Assistant Director Law & Governance and Monitoring Officer Email: shiraz.sheikh@cherwell-dc.gov.uk Tel: 01295 221651.

Report author: Shiraz Sheikh

Publication date: 19/03/2024

Date of decision: 13/03/2024

Decided at meeting: 13/03/2024 - Shareholder Committee

Effective from: 23/03/2024

Accompanying Documents: