Extraordinary Council Meeting - 20 March 2017 (following the conclusion of the Policy and Resources Committee meeting)
20 March 2017
Extraordinary Council Meeting - Agenda and Reports
To: ALL MEMBERS OF THE THREE RIVERS DISTRICT COUNCIL
You are hereby summoned to attend an Extraordinary meeting of the Council to be held in the Penn Chamber, Three Rivers House, Rickmansworth, on Monday 20 March 2017 following the conclusion of the Policy and Resources Committee for the purpose of transacting the under-mentioned business:-
A G E N D A
1. APOLOGIES FOR ABSENCE
2. PROPERTY INVESTMENT STRATEGY
To receive the recommendations from the Policy and Resources Committee on 20 March 2017 in order that the property investment activity and the housing joint venture can take place.
Background papers:
Housing Joint Venture P&R Committee Report 270217Property Investment Strategy P&R Committee Report 27021717 03 20 PR i (06) Property Investment GovernanceProperty Investment P&R Appendix A Governance Decision Making 200317Property Investment P&R Appendix B - Draft Articles of Association TradCo 200317Property Investment P&R Appendix C - Draft Governance Agreement 200317Property Investment P&R Appendix D Draft LLP Agreement 200317Property Investment P&R Appendix E Draft RentCo Articles of Association 200317Property Investment P&R Appendix F Draft RentCo Shareholders Agreement 200317Chief Executive
9 March 2017
Three Rivers House
Northway
Rickmansworth
Herts WD3 1RL