Issue - decisions

Change to external auditor for BCP Council owned companies

31/07/2020 - Change of Auditor for Bournemouth Building and Maintenance Limited and Seascape Group Limited.

RESOLVED that the appointment of Hixsons Limited as the external auditor for Bournemouth Building and Maintenance Limited (BBML) and Seascape Group Limited (SGL) be approved.

Voting: Unanimous

Portfolio Holder: Finance

Reason

It is a requirement on the companies to provide audited accounts in accordance with Section 475 of the Companies Act 2006.

It is a requirement of the Shareholders agreement for both BBML and SGL that authority is sought from the council as sole shareholder for the appointment of a new auditor.