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DECISION REPORT: Elstree Film Studios Articles of Association

Meeting: 18/07/2018 - Council (Item 115)

115 DECISION REPORT: Elstree Film Studios Articles of Association pdf icon PDF 106 KB

Report TO FOLLOW.

Additional documents:

Minutes:

The meeting considered report C/18/33 on the governance of Elstree Film Studios.

 

It was moved by Councillor Graham and seconded by Councillor P Hodgson-Jones that the recommendations set out in the report be agreed.

 

Following a debate and vote, the report recommendations were AGREED.

 

RESOLVED that

(i)            the Council in its dual capacity as the Council and the owner and sole shareholder of Elstree Film Studios Limited approved the revised Articles of Association attached as Appendix 1 to the Officers report.

(ii)           the Council in its dual capacity as the owner and sole shareholder of Elstree Film Studios Limited approved the revised Governance Agreement attached as Appendix 2 to the Officers report.

(iii)          the Chief Executive as the Shareholders Representative be given delegated authority to sign a special resolution on behalf of Elstree Film Studios Limited approving and adopting the revised Articles of Association with immediate effect.

(iv)         the Chief Executive as the Shareholders Representative be given delegated authority to sign an ordinary resolution on behalf of Elstree Film Studios Limited approving and adopting the revised Governance Agreement with immediate effect.

(v)          thereon Elstree Film Studio Limited be instructed to file a certified copy of the signed special resolution and revised Articles of Association at Companies House.


Meeting: 11/07/2018 - Council (Item 27.)

DECISION REPORT: Elstree Film Studios Articles of Association

Report TO FOLLOW.

Additional documents: