Decision details
Tower Hamlets Homes Articles of Association and Board of Directors
Decision Maker: Cabinet
Decision status: Recommendations Approved
Is Key decision?: No
Is subject to call in?: No
Purpose:
This report recommends amendments to the Tower
Hamlets Homes Articles of Association, particularly in relation to
the Board of Directors, due to the transfer of services being
brought back in-house on 1st November 2023.
Decision:
DECISION
1.
Agree to the Tower Hamlets Homes Limited Articles of
Association to be changed to the articles set out in Appendix One
to the report.
2. Appoint a board of three directors, compromised of council officers and members, as set out in s3.9.16 of the report.
3. Nominate the following persons as board directors
· Mayor Lutfur Rahman (Chair of board)
· Councillor Abu Talha Chowdhury
· Denise Radley, Corporate Director Health and Social Care and Deputy Chief Executive.
4. Agree the process for winding up Tower Hamlets Homes Limited will be via a members’ voluntary liquidation.
Action by:
INTERIM CORPORATE DIRECTOR, HOUSING AND REGENERATION (JENNIFER PETERS)
Director of Housing (Karen Swift)
Programme Lead – Housing Management Strategic Review (Nicola Klinger)
Report author: Nicola Klinger, Karen Swift
Publication date: 27/10/2023
Date of decision: 25/10/2023
Decided at meeting: 25/10/2023 - Cabinet
Accompanying Documents:
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