Issue details

Approval of revised Articles of Association for Rykneld Homes Limited and appointment of new Directors to the Rykneld Homes Limited Board

Decision type: Non-key

Decision status: Recommendations Approved

Notice of proposed decision first published: 23/11/2022

Decision due: 23 Mar 2020 by Managing Director

Contact: Lee Hickin, Managing Director - Head of Paid Service Email:

Authority for Decision: Cabinet on 14th November resolved at minute 374: (1) Noted the changes made by the Rykneld Homes Board to its Structure, Recruitment Process and Governance arrangements, as specified in the report; (2) Ratified the changes to the Company’s Articles of Association, on the terms as specified in the report, on an interim basis; (3) Agreed that Council appoint a new Council Chair of the Rykneld Homes Board and nominate a further parent Board Member; (4) Agreed that delegated authority be given to the Chief Executive Officer, in consultation with the Leader of the Council and Portfolio Holder, to agree to any changes required as a result of the external legal advice received by the Council. Since then, the post of CEO has been disestablished. This delegated authority will be exercised by the Head of Paid Service. In relation to the appointment to outside bodies the Monitoring Officer’s delegation in the Council’s Constitution: 13.15 Following consultation with the Leader and/or