Issue - items at meetings - Appointment of Members to the Housing Local Delivery Vehicle

Report of the Director of Strategy & Governance (copy attached).

RESOLVED -

(1)            That 4 Members (2 Conservative – Councillors Harmer-Strange and Wells, 1 Labour – Councillor Simpson and 1Green – Councillor Randall) be appointed to become members of the LDV Company and its Management Board; and  

(2)            That the Members be appointed as members of the company and its management board for a term of 3 years, providing that they may be removed or replaced in circumstances set out in paragraphs 3.4 and 3.5 of the report.

47.1       The Committee considered a report of the Director of Strategy & Governance, concerning the appointment of Members to the Housing Local Delivery Vehicle (LDV) as members of the company and its management board (for copy see minute book).

47.2       Members of the Committee welcomed the report and hoped that training for Members and tenant representatives would be co-ordinated and start as soon as possible.

47.3       RESOLVED -

(1)       That 4 Members (2 Conservative – Councillors Harmer-Strange and Wells, 1 Labour – Councillor Simpson and 1Green – Councillor Randall) be appointed to become members of the LDV Company and its Management Board; and 

(2)       That the Members be appointed as members of the company and its management board for a term of 3 years, providing that they may be removed or replaced in circumstances set out in paragraphs 3.4 and 3.5 of the report.