Decision details

Memorandum and Articles & Management Agreement - Stockport Homes (SG1/ TE1)

Decision Maker: Executive

Decision status: Recommendations approved

Is Key decision?: Yes

Is subject to call in?: Yes

Purpose:

On 11 November 2014, the Executive gave approval to a further management agreement being offered to Stockport Homes Ltd for the management of the Council’s Housing stock. This report will seek Executive approval for the broad principles that will be included within the new management agreement, and delegated authority to agree the final detailed terms.


Decision:

The Executive considered a report outlining the key issues associated with the revision of the Management Agreement between Stockport Homes and Stockport Council and agreed that:-

 

·         the proposals for the principles of the new agreement, Memorandum and Articles of Association be approved;

·         the customer consultation and opinions be noted;

·         the conclusion of the agreement, memorandum and Articles of Association, based on the principles outlined within the report, be delegated to the Corporate Director for Place Management and Regeneration and Corporate Director for Corporate and Support Services, in consultation with the Executive Councillor (Thriving Economy);

·         the level of Board member pay be delegated to the Corporate Director for Place Management and Regeneration and the Corporate Director for Corporate and Support Services, in consultation with the Executive Councillor (Thriving Economy) and upon receipt of recommendations from the Council’s Independent Remuneration Panel.

·         Section 27 consent be sought from the Secretary of State.

Alternative options considered:

None

Interests and Nature of Interests Declared:

None

Reason Key: Affects 2 or more wards;

Wards Affected: (All Wards);

Equality and/or Environmental Impact Assessment: N/A

Decision Reference: ED1739

Declarations or conflicts of Interest: None

Forward Plan Reference: SG1/ TE1(CCCS30/ EDR34)

Other reasons / organisations consulted

Stockport Homes Member Committee
Adult Social Care & Housing Scrutiny Committee
Executive

Contact: Paul Lawrence, Services for Place Email: paul.lawrence@stockport.gov.uk Tel: 0161-474-4515 Andy Kippax, Services to Place Email: andy.kippax@stockport.gov.uk Tel: 0161 474 4319.

Report author: Andy Kippax

Publication date: 23/07/2015

Date of decision: 21/07/2015

Decided at meeting: 21/07/2015 - Executive

Effective from: 30/07/2015

Accompanying Documents: