Agenda

Shareholder Committee - Tuesday, 23rd October, 2018 10.00 am

Venue: Room S1/S2, Castle House

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.	Minutes of Previous Meeting PDF 216 KB
5.	Company Progress Report PDF 258 KB Additional documents: 23.10.18 - ITEM 4 Company Progress Report Appendix A , item 5. PDF 386 KB
6.	Risk Management Profile PDF 257 KB Additional documents: 23.10.18 - ITEM 5 Risk Management Report Appendix A , item 6. PDF 309 KB
	Confidential & Exempt Items
7.	Appointment Letter and Statement of Terms of Employment - Managing Director View the reasons why item 7. is restricted
8.	Appointment of Non-Executive Director Additional documents: 23.10.18 - ITEM 7A Appointment of Non- Executive Director INCOMPLETE , item 8. PDF 238 KB 23.10.18 - ITEM 7B Appointment of Non-Executive Director - ARKWOOD , item 8. PDF 360 KB 23.10.18 - ITEM 7C Appointment of Non- Executive Director - Appendix A , item 8. PDF 177 KB 23.10.18 - ITEM 7D Appointment of Non- Executive Director - Appendix B , item 8. PDF 260 KB Restricted enclosure 15 View the reasons why document 8./6 is restricted
	Date of Next Meeting - Monday, 26 November 2018 @ 2.00pm (Room F1/F2, Castle House)