The Director of Law and Corporate Services has:-

1) approved the appointment of Simon Garner - Assistant Director for Adult Social Care Operational Delivery and Professional Standards to serve as a Director of Wirral Evolutions Limited (WE) with immediate effect and for an indefinite term;

2) noted the resignation of Graham Robert Hodkinson - Director of Adults, Health and Strategic Commissioning as a Director of WE;

3) approved the change of the registered office of WE to Wallasey Town Hall, Brighton Street, Wallasey, CH27 9FQ; and

4) made all necessary returns to the Registrar of Companies to record these changes.

To ensure that a suitable officer of the Council serves as a director of WE following the imminent retirement of Graham Robert Hodkinson; to ensure that service of documents on WE may effected at premises occupied by the Council; and to appropriately record all changes.

In the light of the largely administrative nature of the changes sanctioned and the virtual dormancy of WE no alternatives were considered.