URL: https://democracy.peterborough.gov.uk/ieDecisionDetails.aspx?ID=2427

Decision Maker: Leader of the Council

Outcome: Recommendations Approved

Is Key Decision?: No

Is Callable In?: Yes

Purpose: The consent of the Council, as the sole shareholder of Peterborough Limited (PL) (who in turn is sole member of Peterborough Culture, Heritage, Learning and Leisure Ltd – PCHLL), is required in order for the Companies to take certain actions. The Reserved Matters, requiring the Council’s consent, are detailed within a Member Agreement between the Council, PL and PCHLL. As and when either Company wish to make any decision, determination, provide any approval or pass any resolution in connection with any Reserved Matter they must first obtain the written consent of the Council. The reserved matters include the appointment of registered directors of the Companies. This report is to approve the appointment of a new director of PCHLL.

Content:

Date of Decision: October 17, 2025