Decision

It is recommended that:
 
Gill Matthews, Head of Homelessness Prevention
is appointed as a
Director of WHIL and WHDL, subject to the
provisions of the
Companies Act 2006.
 
The secretary of the Company is instructed to
make the necessary
entries in the statutory books of the Company
and to make the
necessary filings at Companies House.
 
 
Reasons for Decision:
 
Following the resignation of a previous
director, to maintain quoracy and
enable decisions to be made, a new director
appointment is required.