Issue - decisions

(i)        to approve recommendations (a) to (e) and (g);

(ii)        to approve recommendation (f) except for the 27th July 2017 date with that date to be amended to a suitable date in August 2017 if required, having taken account of the summer recess; and

(iii)       to approve that the Council will take all actions necessary to ensure the continuing solvency of AECC Ltd until such time as it has been wound up, including guaranteeing to meet all creditors falling legally due and by confirming that it will not seek the repayment of any share capital.