Decision details

Shareholder Actions - Horley Business Park Development LLP

Decision Maker: Commercial Ventures Executive Sub-Committee

Decision status: Recommendations Approved

Is Key decision?: No

Is subject to call in?: Yes

Purpose:

Shareholder Actions required for Horley Business Park Development LLP

Decision:

RESOLVED that:

i.         the Horley Business Park Development LLP’s Annual Report and Financial Statements for the year ended 31 December 2019, set out in the exempt Part 2 section of this agenda, be received;

ii.        the departure of John Jory as the RBBC Board Representative from the LLP be noted;

iii.       Councillor T Archer be authorised to name the appointees to the role of Board Representatives for Horley Business Park Development LLP to replace John Jory and John Reed and confirm these appointments in writing to Horley Business Park Development LLP.

iv.       the RBBC Board Representatives, authorised to approve the re-appointment of Moore Kingston Smith LLP as auditor for Horley Business Park Development LLP for the year to 31 December 2020; and

v.        for the auditor appointed to Horley Business Park Development LLP in (iv) above, the RBBC Board Representatives, when appointed, be authorised to fix the auditors’ remuneration for the year to 31 December 2020, as set out in the exempt Part 2 of the agenda.

Corporate Priorities : A great council.;

Wards Affected: (All Wards);

Contact: Kirsty Jane Hill, Democratic Services Officer Email: Kirsty.J.Hill@reigate-banstead.gov.uk Tel: 01737 276749.

Report author: Kirsty Jane Hill

Publication date: 21/09/2020

Date of decision: 17/09/2020

Decided at meeting: 17/09/2020 - Commercial Ventures Executive Sub-Committee

Effective from: 29/09/2020

Accompanying Documents: