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Details
Title:
Companies Review - Appointment of Directors
Include item on Forward Plan
Yes
Item Contains Exempt/Private Reports
Yes
Urgent Decision - Not in Forward Plan
No
Details for Agenda Sheet
Report of the Executive Director for Finance (Section 151 Officer)
Implementation Date (not before meeting on)
Thu 13 Nov 2025
Purpose
Appoint temporary directors to close companies.
Chief Officer Decision Maker
------ N/A ------
Decision Maker:
Cabinet Committee - Group Company Governance
Decision Outcome
On 13 November
2025, Cabinet Committee Group Company Governance;
(i)
Approved
the appointment of John Coyne, Director Commercial & Procurement as a
Director to Birmingham Curzon Regeneration Limited, Forward Homes (Birmingham)
Limited, Birmingham Municipal Housing Limited, PBRS (Plot 9) Estate Management
Company Limited.
(ii)
Approved
the appointment of David Rossiter (Solicitor) as Director to Birmingham
Endeavour Limited and Frontier Development Holdings Limited; and
(iii)
Authorised
the City Solicitor (Monitoring Officer) to effect the recommendation for
approved appointments.
THE DEADLINE
FOR CALL IN IS 1600 HOURS ON WEDNESDAY 19 NOVEMBER 2025.
Would the recommended decision be contrary to the budget and policy framework:
No
Additional Information
Decision Criteria
This Decision does not contain any decision criteria records.
Wards
This Decision does not contain any Ward records.
Topics
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Overview and Scrutiny
This Decision does not contain any Overview and Scrutiny records.
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Decision History
| 19/09/2025 13:49:15 | Mandeep Marwaha | Business Item Created | |
| 19/09/2025 13:49:15 | Mandeep Marwaha | Committee Added | Cabinet Committee - Group Company Governance |
| 19/09/2025 13:49:15 | Mandeep Marwaha | Meeting Added | 13/11/2025 2:00PM |
| 19/09/2025 13:49:44 | Mandeep Marwaha | Status Changed | Decision Proposed [2] |
| 19/09/2025 13:50:24 | Mandeep Marwaha | General Details Edited | |
| 19/09/2025 13:50:33 | Mandeep Marwaha | General Details Edited | |
| 19/09/2025 13:51:02 | Mandeep Marwaha | Report Added | Document ID 300906: Companies Review - Process of Winding down companies and Appointment of Directors |
| 19/09/2025 13:54:59 | Mandeep Marwaha | Contacts Edited | |
| 19/09/2025 13:56:46 | Mandeep Marwaha | General Details Edited | |
| 22/10/2025 12:05:15 | Mandeep Marwaha | General Details Edited | |
Approval/Comments
No history found.