Agenda

To approve the minutes of the previous meeting on 21 July 2022 as a correct record.

To receive any apologies for absence.

To receive any declarations of interest.

To consider required Shareholder Actions for Greensand Holdings Limited for the accounts and auditor appointments.

To consider required ‘Shareholder Actions’ as partner representative for Horley Business Park Development LLP for the accounts and auditor appointment.

RECOMMENDED that members of the Press and public be excluded from the meeting for the following item of business under Section 100A(4) of the Local Government Act 1972 on the grounds that:

(i)               It involves the likely disclosure of exempt information as defined in paragraph 3 of Part 1 of Schedule 12 A of the Act; and

(ii)             The public interest in maintaining the exemption outweights the public interest in disclosing the information.

To consider any Exempt business in relation to the accounts and auditor appointment of Greensand Holdings Limited.

To consider any Exempt business in relation to the accounts and auditor appointment of Horley Business Park Development LLP.

To consider any other urgent business.