Issue - meetings

This reports seeks approval of the Annual Business Plan 2020-21 for Epsom & Ewell Property Investment Company Ltd (“EEPIC”) and updates the Committee with an extended Annual Review of the Company’s activities for the period 19 September 2017 to 31 March 2019.

The Sub-Committee received a report seeking approval of the Annual Business Plan 2020-21 for Epsom & Ewell Property Investment Company Ltd (“EEPIC”) and providing an extended Annual Review of the Company’s activities for the period 19 September 2017 to 31 March 2019.

Following consideration, it was resolved that the Sub Committee:

(1)      noted the Annual Review of EEPIC for the period 19 September 2017 to 31 March 2019;

(2)      noted the Companies House Financial Statements for the years ending 31 March 2018 and 2019;

(3)      approved the proposed Annual Business Plan 2020-21 in accordance with the Shareholder Agreement;

(4)      approved the appointment of Brendan Bradley (the Council’s Chief Accountant) as Director.