Issue - meetings

To consider the attached Epsom & Ewell Property Investment Company Ltd (EEPIC) confidential Report to Shareholder (Exempt Appendix 1).

The Sub-Committee received a report requesting it to consider a matter relating to Epsom & Ewell Property Investment Company Ltd (EEPIC).

Matters considered by the Sub-Committee relating to exempt information following the exclusion of the public are recorded in a separate not for publication restricted minute.

Following consideration, the Sub-Committee unanimously resolved to:

(1)       Approve the confidential Report to Shareholder (Exempt Appendix 1 to the report), noting and agreeing to adhere to the implication of the section 24 direction.

(2)       Recommend to the East Surrey Shadow Authority to approve the Company’s confidential Report to Shareholder (Exempt Appendix 1 to the report).