Agenda and minutes
Venue: Council Chamber, Old Town Hall Stratford, 29 The Broadway, London E15 2BQ
Contact: Roxanne Misir / Robert Walker Click for further details Tel: 020 8356 3326 / 020 8356 3578 e-mail: roxanne.misir@hackney.gov.uk / robert.walker@hackney.gov.uk
No. | Item |
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Apologies for Absence |
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Declarations of Interest |
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CREATE - Arrangements for the future PDF 115 KB Minutes: Decision: RESOLVED that:
1.1 a limited company with charitable status be established to deliver the CREATE programme;
1.2 the Clerk to the Joint Committee be authorised to take all necessary actions to register and launch the company actions;
1.3 the Chief Executives’ Board be authorised to appoint 6 independent directors and after consultation with Leaders and Mayors, an independent Chair;
1.4 That six members, one from each of the Host Boroughs with effect from 1 April 2011, be nominated to the Board of CREATE;
1.5 That the London Borough of Hackney retain its operational and administrative supporting role for the CREATE programme on behalf of the Host Boroughs, including some short term administrative support to the company. |