Agenda

Merantun Development Limited Sub-Committee - Thursday 7 September 2017 7.15 pm, POSTPONED

Venue: Cabinet Meeting Room, 1st Floor, Merton Civic Centre, London Road, Morden SM4 5DX

Contact: Democratic Services email: democratic.services@merton.gov.uk; Telephone 020 7545 3616

Items
No.	Item
1.	Election of Chair
2.	Apologies for absence
3.	Declarations of pecuniary interest
4.	Note the Terms of Reference and Sub-Committee Membership PDF 42 KB
5.	Agree the dates and content of Sub-Committee meetings · 12 December 2017 · 29 March 2018 · September 2018 (tbc) · January 2019 (tbc)
6.	Agree the Shareholder Agreement/Articles (Issue a Resolution) PDF 230 KB Additional documents: Appendix 4 - Articles28092016amended14thMarch2017 , item 6. PDF 219 KB
7.	Nominate a shareholder representative
8.	Agree a date for Director Training
9.	Appoint Directors of the Board
10.	Reserved Matters
11.	Financial Documents - Training
12.	Progress to Date