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It was MOVED, SECONDED and RESOLVED to:
 
1.   
Note that the 2023/24 Annual Business Plan will come forward in
September 2023.
 
2.   
Note the variation to the scale and duration of the predevelopment
loan
 
3.   
Approve the appointment of Katharine Nidd (to replace David Austin)
as a Member Representative on Lewisham Grainger Holdings LLP and
Besson Street LLP and as a Director of Besson Street Second Member
Limited; and
 
4.   
Agree to enter into a Deed of Indemnity with Katharine Nidd in
respect of the appointments referred to at
recommendation 2.4.