Agenda

Shareholder Sub-Committee - Tuesday, 22nd November, 2022 6.30 pm

Venue: Council Chamber - Epsom Town Hall, https://attendee.gotowebinar.com/register/425792902041671693

Contact: Democratic Services, tel: 01372 732000  Email: democraticservice@epsom-ewell.gov.uk

Items
No. Item

1.

Declarations of Interest

Members are asked to declare the existence and nature of any Disclosable Pecuniary Interests in respect of any item of business to be considered at the meeting.

2.

Minutes of the Previous Meeting pdf icon PDF 272 KB

The Committee is asked to confirm as a true record the Minutes of the Meeting of the Shareholders Sub-Committee held on the 23 November 2021 and authorise the Chair to sign them.

3.

Annual Report pdf icon PDF 224 KB

Annual reporting on Epsom & Ewell Property Investment Company Ltd (EEPIC).

Additional documents:

4.

Exclusion of Press and Public pdf icon PDF 5 KB

The Committee is asked to consider whether it wishes to pass a resolution to exclude the Press and Public from the meeting in accordance with Section 100A (4) of the Local Government Act 1972 on the grounds that the business involves the likely disclosure of exempt information as defined in paragraphs 1, 2, and 3 of Part 1 of Schedule 12A to the Act (as amended) and that pursuant to paragraph 10 of Part 2 of the said Schedule 12A the public interest in maintaining the exemption outweighs the public interest in disclosing the information.