Issue - meetings

Meeting: 18/02/2025 - Shareholder Committee (Item 6)

6 Appointment of Director to Alive Management Ltd pdf icon PDF 123 KB

Decision:

RESOLVED:           That Kate Blakemore, Chief Executive be appointed as a Director of Alive Management Ltd whilst the company is formally wound up.

 

Minutes:

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The Committee was reminded that Alive Management Ltd remained a live company of the borough council, although currently dormant. Steps were now being taken to formally wind the company down and arrange for it to be struck off from Companies House.

 

There were two Directors of Alive Management Ltd. Michelle Drewery the Section 151 Officer and Oliver Judges, a former Executive Director who left the organisation in January 2025 and had now resigned as a Company Director.

 

In order to complete the necessary work to formally close the company, permission was sought from the Shareholder Committee to appoint a further company director to Alive Management Ltd to provide resilience whilst the closedown actions were carried out.

 

RESOLVED:           That Kate Blakemore, Chief Executive be appointed as a Director of Alive Management Ltd whilst the company is formally wound up.