GOVERNANCE AGREEMENTGovernance Agreement • July 10th, 2018
Contract Type FiledJuly 10th, 2018Clause Page 1. Definitions & Interpretation 3 2. Term 4 3 Performance of Undertaking 6 4 Business Plan 6 5 Management of Company 6 6 Status of Company 7 7 Business Conduct of Company 8 8 Shareholder Consent 8 9 Insurance 8 10 Provision of Services by the Council 8 11 Liability 9 12 Termination 9 13 Force Majeure 10 14 Maintenance of Records 10 15 Reports And Written Material 11 16 Audit 11 17 Confidential Information 11 18 Freedom of Information 12 19 Notices 12 20 Dispute Resolution 12 21 Ancillary Provisions 13 22 Governing Law 14 23 Exclusion of Contracts (Rights of Third Parties) Act 1999 14 Schedule 1 Council Services 16 Schedule 2 Management of the Company 17 Schedule 3 Governance Framework 20 Schedule 4 Insurance Requirements 28 Schedule 5 Reserved Matters 29
GOVERNANCE AGREEMENTGovernance Agreement • July 3rd, 2018
Contract Type FiledJuly 3rd, 2018Clause Page 1. Definitions & Interpretation 3 2. Term 4 3 Performance of Undertaking 6 4 Business Plan 6 5 Management of Company 6 6 Status of Company 7 7 Business Conduct of Company 8 8 Shareholder Consent 8 9 Insurance 8 10 Provision of Services by the Council 8 11 Liability 9 12 Termination 9 13 Force Majeure 10 14 Maintenance of Records 10 15 Reports And Written Material 11 16 Audit 11 17 Confidential Information 11 18 Freedom of Information 12 19 Notices 12 20 Dispute Resolution 12 21 Ancillary Provisions 13 22 Governing Law 14 23 Exclusion of Contracts (Rights of Third Parties) Act 1999 14 Schedule 1 Council Services 16 Schedule 2 Management of the Company 17 Schedule 3 Governance Framework 20 Schedule 4 Insurance Requirements 28 Schedule 5 Reserved Matters 29
GOVERNANCE AGREEMENTGovernance Agreement • June 12th, 2018
Contract Type FiledJune 12th, 2018Clause Page 1. Definitions & Interpretation 3 2. Term 4 3 Performance of Undertaking 6 4 Business Plan 6 5 Management of Company 6 6 Status of Company 7 7 Business Conduct of Company 8 8 Shareholder Consent 8 9 Insurance 8 10 Provision of Services by the Council 8 11 Liability 9 12 Termination 9 13 Force Majeure 10 14 Maintenance of Records 10 15 Reports And Written Material 11 16 Audit 11 17 Confidential Information 11 18 Freedom of Information 12 19 Notices 12 20 Dispute Resolution 12 21 Ancillary Provisions 13 22 Governing Law 14 23 Exclusion of Contracts (Rights of Third Parties) Act 1999 14 Schedule 1 Council Services 16 Schedule 2 Management of the Company 17 Schedule 3 Governance Framework 20 Schedule 4 Insurance Requirements 28 Schedule 5 Reserved Matters 29