Extraordinary Council Meeting - 20 March 2017 (following the conclusion of the Policy and Resources Committee meeting)

Penn Chamber, Three Rivers House20th March 2017

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 270217

Property Investment Strategy P&R Committee Report 270217

17 03 20 PR i (06) Property Investment Governance

Property Investment P&R Appendix A Governance Decision Making 200317

Property Investment P&R Appendix B - Draft Articles of Association TradCo 200317

Property Investment P&R Appendix C - Draft Governance Agreement 200317

Property Investment P&R Appendix D Draft LLP Agreement 200317

Property Investment P&R Appendix E Draft RentCo Articles of Association 200317

Property Investment P&R Appendix F Draft RentCo Shareholders Agreement 200317

Chief Executive

9 March 2017