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)