Decision details

Transition of Companies and other bodies to North Yorkshire Council

Decision Maker: Director of Law and Governance (Monitoring Officer)

Decision status: Recommendations Approved

Is Key decision?: Yes

Is subject to call in?: No

Decision:

To sign stock transfer forms for Veritau Ltd, Central Northallerton Development Company Ltd and Hambleton District Holdings to allow the transfer of the interest to North Yorkshire Council

To enter into a Deed of Transfer of Membership Interest with Maple Park (Hambleton) LLP, North Yorkshire County Council, and Hambleton District Holdings Limited.

To appoint Karl Battersby, Jennifer Norton and Karen Iveson as a directors to Hambleton District Holdings as requested by North Yorkshire County Council

To appoint Gary Fielding as a director to Central Northallerton Development Company as requested by North Yorkshire County Council

Reasons for the decision:

As a result of local Government Reorganisation and the appointment of new senior positions to the new North Yorkshire Council, it is necessary to appoint new directors to the above companies.

It is also necessary to transfer the shares to the new North Yorkshire Council.

This will allow the orderly transfer of ownership to the new North Yorkshire Council.

Alternative options considered:

N/A

Declarations: N/A

Dispensations in respect of Executive Members: N/A

Contact: Gary Nelson, Director of Law and Governance (Monitoring Officer) Email: Hannah.Heinemann@hambleton.gov.uk Email: gary.nelson@hambleton.gov.uk.

Publication date: 30/03/2023

Date of decision: 29/03/2023

Accompanying Documents: