Amendment to West of Braintree Ltd Articles of Association - Delegated decisions

Decision made by
Leader of the Council
To agree and amend the Articles of Association to remove the quorate requirement for three directors and replace it with a quorate requirement of two directors, to reflect the actual number of appointed directors to West of Braintree Ltd
Reason for decision
To agree and amend the Articles of Association of West of Braintree Ltd relating to the quorum for the board to conduct business. The Articles of Association must be amended before the new Directors can be appointed to the Board
Summary of alternative options
Covered in briefing note
Background documents
Briefing note prepared by Governance and Member Manager December 19 2018
Declared conflict of interest
Date decision made
December 19 2018
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