Decision details

Committee Forward Plan

Decision Maker: Shareholder Committee

Decision status: Recommendations Approved

Is Key decision?: No

Is subject to call in?: No

Decision:

RESOLVED:   That the Forward Plan be noted with the addition of the following items:    

 

·       Invitation of Company Board Members to the next meeting.

·       Final version of Articles following queries at the meeting.

·       Finance reports

·       Revised Business Plans

·       Alive transfer Progress report

Publication date: 03/03/2025

Date of decision: 18/02/2025

Decided at meeting: 18/02/2025 - Shareholder Committee

Accompanying Documents: