Decision details

Annual Review of Shareholder Committee Terms of Reference

Decision Maker: Shareholder Committee

Decision status: Recommendations Approved

Is Key decision?: No

Is subject to call in?: No

Decision:

RESOLVED: The Shareholder Committee

 

1. Approved the revised Terms of Reference as set out at Appendix A

2. Agreed that the revised Terms of Reference be recommended to Cabinet for formal adoption.

3. Noted that the Terms of Reference will continue to be reviewed annually.

 

REASON FOR DECISION:

 

The current Terms of Reference state “The Shareholder Committee will review the Terms of Reference annually.” This review is in line with this requirement.

Publication date: 24/07/2026

Date of decision: 23/07/2026

Decided at meeting: 23/07/2026 - Shareholder Committee

Accompanying Documents: