Agenda

Tawd Valley Developments Shareholders Committee - Wednesday, 25th January, 2023 7.00 pm

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

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 pdf icon PDF 275 KB

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

6.

WORK PROGRAMME / DATES OF FUTURE MEETINGS pdf icon PDF 87 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.

PRESENTATION OF TVDL PIPELINE DEVELOPMENT OPPORTUNITIES

To receive a presentation from Mark Kitts – Managing Director Tawd Valley Developments.

9.

SCHEMES FOR CONSIDERATION OF FUTURE VIABIILITY; FLEETWOOD FARM/ MARY VALE

To consider an item submitted by the Corporate Director of Transformation, Housing and Resources.

10.

DRAFT COUNCIL REPORT - TAWD VALLEY DEVELOPMENTS - DRAFT BUSINESS PLAN (TO FOLLOW)

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

11.

UPDATE OF PROGRESS ON LOCAL PARTNERSHIP RECOMMENDATIONS

To consider an update from the Corporate Director of Transformation, Housing and Resources.