Issue - decisions

1)     To authorise the execution of a Deed of Variation to the Brent Cross South (BXS) Project Agreement and Corporate Documents (Limited Partnership Deed, Shareholders'Agreement, CollateralWarranty andDelegation Warranty)and ancillary documents;

2)     To authorise the execution of a Homes England Loan Facility Agreement with BXS and Homes England and the Direct Agreement between Homes England and the Counciland ancillarydocuments includingDeed ofIndemnity andCounter Indemnity, Legal Charge and Deed ofSubordination.

A full list of documents for sealing and/or signing by the Council is attached at Appendix 1.