Catford Regeneration Partnership Limited (CRPL) Appointment of Directors

September 20, 2023 Mayor and Cabinet (Other) 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

Mayor and Cabinet approved the appointment of Nick Penny and Melanie Dawson as Directors of Catford Regeneration Partnership Limited. They also agreed that the new directors would be indemnified in accordance with the Deed of Indemnity. A review of the company and a new business plan will be reported back in due course.

Full council record

Decision

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

  1. approve the appointment of Nick Penny and Melanie Dawson as a Directors of Catford Regeneration Partnership Limited (CRPL),
  2. agree that Nick Penny and Melanie Dawson are indemnified as Directors in accordance with the attached Deed of Indemnity agreed at the inception of the Company; and
  3. note that a review of the company is proposed, and that the outcome together with a new business plan will be reported to Mayor and Cabinet in due course.

Supporting Documents

CRPL - Appointment of Directors.pdf
CRPL Appendix 1 - Articles of Association.pdf
CRPL Appendix 2 - Director Deed of Indmnity.pdf

Details

OutcomeRecommendations Approved
Decision date20 Sep 2023