Issue - decisions

RESOLVED

(i)      To note the resignation of Adam Chalmers from the Board of Directors of HDH and HDH(H).

(ii)      To delegate, to the Chief Executive, the approval of the appointment of the new Director of Community Services to the Board of Directors of HDH and HDH(H).

(iii)      To approve the appointment of Rob Jarvis, Head of Housing and Community, to the Board of HDH Limited in the interim.

REASON

(i)      Clause 6.1 of the shareholders agreement states that there shall be a minimum of three Directors and no more than six, all of whom shall be appointed by the Council through giving notice in writing.

(ii)      Clause 6.2 of the shareholders agreement states the Company shall review its Board every year to ensure that the composition and membership of the Board is such that the ability to sufficiently understand the Company’s obligations and make sufficiently robust decisions in relation to those obligations.