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Having considered an open officer report, it was MOVED by
Councillor Davis, SECONDED by Councillor Bell and
RESOLVED that Mayor and Cabinet:
 

Approve the interim Business Plan for the Lewisham Homes legacy
company for the period 1 October 2023 – 31 March 2024;
 Note the development of the management
agreement and associated schedules between the Council and Lewisham
Homes;
 Note the amended Articles of Association for
Lewisham Homes;
 Approve the appointment of the Council
officers Simon Williams, Head of Housing Finance, and Fenella
Beckman, Director of Strategic Housing, as directors of Lewisham
Homes with effect from the company’s Annual General Meeting
(AGM) on 29 September 2023;
Delegate any necessary finalisation of arrangements and the
implementation of the interim Business Plan and the management
agreement and associated schedules to the Executive Director for
Housing in consultation with the Executive Director for Corporate
Resources and the Director of Law and Corporate Governance