Purpose

To appoint Members to the Boards of Council
owned and part-owned companies

Decision

RESOLVED – that:

(i)              
The Partner, Shareholder and Trustee Executive Sub-Committee, as
shareholder representative for Greensand Holdings Limited, a
company 100% owned by Reigate & Banstead Borough Council, is
requested to endorse Cllr R Michalowski remaining as a Director of
Greensand Holdings Limited following his appointment as a Member of
the Executive and Portfolio Holder for Place, Planning and
Regulatory Services; and

(ii)            
The Partner, Shareholder and Trustee Executive Sub-Committee, as
Partner Representative for Horley Business Park Development LLP, a
company part owned by Reigate & Banstead Borough Council, is
requested to:

(a) 
Note the resignation of the existing Reigate & Banstead
Borough Council Board Representatives to Horley Business Park
Development LLP as set out in the exempt report in Part 2 of this
agenda; and

(b) 
Approve the appointment of a new Board Representative for Horley
Business Park Development LLP, as set out in the exempt report in
Part 2 of this agenda.