Issue - meetings

(i)               to approve the request from the Board of Aberdeen Performing Arts to amend its Memorandum and Articles of Association, to increase the maximum number of Board members from 12 to 16; and

(ii)             to request the Chief Officer – City Growth to advise the Committee, by way of email, of the outcome of the appointment of the additional Board members and the additional skill set added to the Board.

The Committee had before it a report by the Head of Commercial and Procurement Services which advised of a request from the Board of Aberdeen Performing Arts (APA) for approval to amend its Memorandum and Articles of Association, to increase the maximum number of Board members from 12 to 16.

The report recommended:-

That the Committee consider and take a decision on APA’s request to amend its Memorandum and Articles of Association.

The Committee resolved:

(i)        to approve the request from the Board of Aberdeen Performing Arts to amend its Memorandum and Articles of Association, to increase the maximum number of Board members from 12 to 16; and

(ii)       to request the Chief Officer – City Growth to advise the Committee, by way of email, of the outcome of the appointment of the additional APA Board members and the additional skill set added to the Board.