Lewisham Homes Legacy Company

September 20, 2023 Mayor and Cabinet (Other) Key decision Approved View on council website

This summary is generated by AI from the council’s published record and supporting documents. Check the full council record and source link before relying on it.

Summary

...to 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, note the amended Articles of Association, approve the appointment of Simon Williams and Fenella Beckman as directors, and delegate finalisation of arrangements to the Executive Director for Housing.

Full council record

Decision

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

  1. Approve the interim Business Plan for the Lewisham Homes legacy company for the period 1 October 2023 – 31 March 2024;
  2.  Note the development of the management agreement and associated schedules between the Council and Lewisham Homes;
  3.  Note the amended Articles of Association for Lewisham Homes;
  4.  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;
  5. 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

Supporting Documents

Lewisham Homes Legacy Company sign off sheet.pdf
Lewisham Homes Legacy Company Appendix 1 - draft Interim Business Plan.pdf
Lewisham Homes Legacy Company 20Sep2023.pdf
Lewisham Homes Legacy Company Appendix 2 - revised articles of association.pdf

Details

OutcomeRecommendations Approved
Decision date20 Sep 2023