Agenda

Tawd Valley Developments Shareholders Committee - Tuesday, 28th June, 2022 7.00 pm

Venue: Cabinet/Committee Room, 52 Derby Street, Ormskirk L39 2DF. View directions

Contact: Jill Ryan 

Items
No. Item

1.

APOLOGIES

2.

MEMBERSHIP OF THE COMMITTEE

To be apprised of any changes to the membership of the Committee in accordance with Council Procedure Rule 4.

3.

URGENT BUSINESS

Note, no other business is permitted unless, by reason of special circumstances, which shall be specified at the meeting, the Chairman is of the opinion that the item(s) should be considered as a matter of urgency.

4.

DECLARATIONS OF INTEREST pdf icon PDF 299 KB

If a Member requires advice on Declarations of Interest, he/she is advised to contact the Legal and Democratic Services Manager in advance of the meeting.   (For the assistance of members a checklist for use in considering their position on any particular item is included at the end of this agenda sheet).

5.

MINUTES OF THE PREVIOUS MEETING - TO FOLLOW pdf icon PDF 300 KB

To receive as a correct record, the minutes of the meeting held on 27 April 2022.

6.

WORK PROGRAMME / DATES OF FUTURE MEETINGS pdf icon PDF 85 KB

7.

EXCLUSION OF PRESS AND PUBLIC

It is recommended that members of the press and public be excluded from the meeting during consideration of the following items of business in accordance with Section 100A(4) of the Local Government Act 1972 on the grounds that they involve the likely disclosure of exempt information as defined in paragraph 3 of Part 1 of Schedule 12A to the Act and as, in all the circumstances of the case the public interest in maintaining the exemption under Schedule 12A outweighs the public interest in disclosing the information.

8.

RESET AND REFOCUS OF TVDL

To consider the report of the Corporate Director of Housing, Transformation and Resources.

 

 

9.

TVDL - DEVELOPERS FEE

To consider the report of the Corporate Director of Housing, Transformation and Resources.

 

 

10.

TVDL - NEW APPROACH TO CASH AND BORROWING

To consider the report of the Corporate Director Housing, Transformation and Resources.

11.

TVDL - PROGRESS UPDATE ON LP REPORT RECOMMENDATIONS

To consider the report of the Corporate Director of Housing, Transformation and Resources.

12.

REPORT ON MUCH HOOLE - TO FOLLOW

To consider the report of the Corporate Director of Housing, Transformation and Resources.