The Committee:
(1) Noted the report to the Extraordinary meeting of the Council dated 19 September 2017;
(2) Did not wish to make any amendments to, or further recommendations to Council over and above those set out in the report dated 19 September 2017 to the meeting referred to above;
(3) Subject to the Council agreeing to its creation:
a) Agreed to establish a Shareholder Sub-Committee comprising five members with four members to be appointed by the Residents’ Association Group and one member to be appointed by the Conservative Group, and
b) Approved the Terms of Reference for the Sub-Committee, set out in Annexe 1 to the report
c) Authorised the Head of Legal and Democratic Services to finalise arrangements for and appointments to the Sub-Committee to give effect to the wishes of the Residents’ Association and Conservative Groups.