Issue - meetings
Cambridgeshire Horizons - proposed changes to company articles & memorandum
Meeting: 19/01/2012 - Cabinet (Item 84)
84 Cambridgeshire Horizons - proposed changes to company articles & memorandum 
PDF 20 KB
To consider a report by the Head of Legal and Democratic Services on proposed changes to the Articles of Association, Members’ Agreement and the Memorandum of Understanding for Cambridgeshire Horizons Limited.
Contact: C Meadowcroft 388021
Additional documents:
- Cambs Horizons - Articles of Association_final draft, item 84
PDF 108 KB
- no page nos NW Cambridgeshire Horizons Members Agreement_final draft, item 84
PDF 86 KB
- Cambridgeshire Horizons MOU_final draft(26092011), item 84
PDF 55 KB
Decision:
Approved changes to the Articles of Association, Members' Agreement and Memorandum of Understanding for Cambridgeshire Horizons Ltd and authorised the Council to enter into the Memorandum of Understanding.
Minutes:
Further to Minute No 06/118, the Cabinet considered a report by the Head of Legal and Democratic Services (a copy of which is appended in the Minute Book) to which was attached proposed revised Articles of Association, Members' Agreement and Memorandum of Understanding for Cambridgeshire Horizons Ltd.
Having noted the reasons behind the changes, the Cabinet
RESOLVED
(a) that the proposed amendment to the Articles and Memorandum of Cambridgeshire Horizons be approved; and
(b) that the Council be authorised to enter into the Memorandum of Understanding.