Agenda

Shareholder Committee - Thursday, 29th March, 2018 2.00 pm

Venue: Castle House

Contact: Nigel Hill

Items
No.	Item
1.	Apologies for Absence
2.	Declarations of Interest by Members and Officers and as to the Party Whip
3.	Declarations of any Intentions to Record the Meeting
4.	Company Name
5.	Articles of Association PDF 224 KB Additional documents: 29.03.18 - Articles of Association - Appendix A , item 5. PDF 693 KB 29.03.18 - Articles of Association Summary - Appendix B , item 5. PDF 142 KB
6.	Governance Agreement PDF 227 KB Additional documents: 29.03.18 - Governance Agreement - Appendix A , item 6. PDF 578 KB 29.03.18 - Governance Agreement - Appendix B , item 6. PDF 173 KB