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Following consideration, the Committee
unanimously resolved to:
(1)      
Appoint Members and a Chair for the Shareholder Sub Committee as
required by its Terms of Reference, and set out in paragraph 3.3 of
the report and detailed below:
·               
Councillor Neil Dallen (Chair) (Residents’
Association)
·               
Councillor Alex Coley (Residents’ Association)
·               
Councillor Hannah Dalton (Residents’ Association)
·               
Councillor Alison Kelly (Liberal Democrat)
·               
Councillor Robert Leach (Residents’ Association)