Issue - meetings

To agree the appointment of a Chairman to the Shareholder Sub Committee in accordance with the Sub Committee’s Terms of Reference.

The Committee agreed to appoint Councillor Eber Kington as the Chairman for the Shareholder Sub Committee.

The Council had established a Local Authority Property Investment Company (EEPIC) at an Extraordinary Meeting on 19 September 2017.  At that meeting the Council ratified the Strategy and Resources Committee decision to discharge the functions of the Council as the Shareholder in the Company.

The Terms of Reference of the Sub-Committee were attached at Annex 1.

The Committee was asked to appoint a Chairman of the Sub-Committee from amongst its members in accordance with the Terms of Reference.

Members of the Sub-Committee are:

Councillor Eber Kington (RA)

Councillor Barry Nash (RA)

Councillor Clive Smitheram (RA)

Councillor Clive Woodbridge (RA)

Councillor Tina Mountain (CON)

Subsequently, the Committee agreed to appoint Councillor Eber Kington as the Chairman for the Shareholder Sub Committee.