Issue - meetings
Appointment of Regeneration Investment Partner
Meeting: 23/03/2023 - Cabinet (Item 133)
133 Appointment of Regeneration Investment Partner 
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Additional documents:
- Appendix A - Confidential - HRP Roles Responsibiulites and Approvals , View reasons restricted (133/2)
- Appendix B - Confidential - Partner Selection Process , View reasons restricted (133/3)
- Appendix C - Confidential - Invitation for Investment Partnership Proposal , View reasons restricted (133/4)
- Appendix D - Confidential - HGIP Proposal , View reasons restricted (133/5)
- Appendix E - Confidential - Construction Company Options , View reasons restricted (133/6)
Decision:
RESOLVED that:
A Cabinet agreed for The Council to enter an Investment Partnership as a Limited Liability Partnership (LLP). The LLP would be 50:50 controlled by the Council and Selected Partner.
B Authority be delegated to the Chief Executive, in consultation with the Portfolio Holder for Strategic Growth and Regeneration, to agree and enter into a legal agreement for the LLP on behalf of The Council with the selected Partner.
C Authority be delegated to Harlow Council members of the Investment Partnership Board in line with the Harlow Regeneration Partnership Roles, Responsibilities and Approvals Document as set out in Appendix A to the report.
Minutes:
Cabinet received a report to appoint a regeneration investment partner.
Proposed by Councillor Michael Hardware (seconded by Councillor James Leppard) it was:
RESOLVED that:
A Cabinet agreed for The Council to enter an Investment Partnership as a Limited Liability Partnership (LLP). The LLP would be 50:50 controlled by the Council and Selected Partner.
B Authority be delegated to the Chief Executive, in consultation with the Portfolio Holder for Strategic Growth and Regeneration, to agree and enter into a legal agreement for the LLP on behalf of The Council with the selected Partner.
C Authority be delegated to Harlow Council members of the Investment Partnership Board in line with the Harlow Regeneration Partnership Roles, Responsibilities and Approvals Document as set out in Appendix A to the report.