Decision Maker: Shareholder Committee
Decision status: Recommendations approved
Is Key decision?: Yes
Is subject to call in?: No
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.
Publication date: 12/07/2024
Date of decision: 22/07/2024