Issue - meetings
Annual Report
Meeting: 19/11/2024 - Shareholder Sub-Committee (Item 4)
Annual reporting on Epsom & Ewell Property Investment Company Ltd (EEPIC).
Additional documents:
- Appendix 1 - Report to Shareholder Sub Committee, item 4
PDF 513 KB
- Appendix 2 - EEPIC Annual Review, item 4
PDF 1 MB
- Appendix 3 - Filed Annual Accounts, item 4
PDF 310 KB
- Confidential Appendix 4 - Annual Business Plan , View reasons restricted (4/5)
- Confidential Appendix 5 - Report to Shareholder , View reasons restricted (4/6)
- Confidential Appendix 6 - Report to Shareholder Appendix , View reasons restricted (4/7)
Minutes:
The Sub-Committee received the annual report of Epsom & Ewell Property Investment Company Ltd (EEPIC).
Following consideration, the Sub-Committee unanimously resolved to:
(1) Note Epsom & Ewell Property Investment Company Ltd Report to Shareholder (Appendix 1 to the report);
(2) Note Epsom & Ewell Property Investment Company Ltd Shareholder Annual Review (Appendix 2 and 3 to the report);
(3) Note the resignation of the former Finance Director (Brendan Bradley) and approve the appointment of Sue Emmons, the Shareholder’s Chief Accountant, to Finance Director for Epsom & Ewell Property Investment Company Ltd;
(4) Approve the appointment of Andrew Bircher, the Shareholder’s acting Director of Corporate Services, to Corporate Director for Epsom & Ewell Property Investment Ltd;
(5) Approve the confidential Annual Business Plan 2025-2026 (Appendix 4 to the report);
(6) Note the confidential Report to Shareholder (Appendix 5 to the report).