The Leader, and Cabinet Member for Partnership Working and Inclusive Economic Growth, as Shareholder of ODSL and ODSTL decides as follows:

1.    Approve the Shareholder Agreement and Articles of Association of Oxford Direct Services Limited;

2.    Approve the Shareholder Agreement and Articles of Association of Oxford Direct Services Trading Limited.

3.    Delegate to the Monitoring Officer the ability to sign the Articles of the Companies and other required documentation to enact the above decisions on behalf of the Council as sole Shareholder of the Companies.