Issue - meetings

For Cabinet to approve the Articles of Association and Reserved Matters under its terms of reference 1.1(e) and 1.1(g).

Members considered the Fenland Future Limited report presented by Councillor Boden

Councillor Boden stated that approval has already been given for the company to be set up and it has been successfully incorporated using model Articles of Association. He added that the report outlines the changes to the model Articles of Association to ensure that they are specifically appropriate for the requirements of the Council.

Cabinet AGREED to approve the Articles of Association to include the Reserved Matters at Appendix 1 of the Report for adoption by Fenland Future Limited and delegates authority to the Leader in consultation with the Monitoring Officer to give shareholder consent to these documents on behalf of the Council and to sign and complete any resolutions and/or other documentation required to bring them into effect.