Decision status: Recommendations Approved
Is Key decision?: No
Is subject to call in?: No
RESOLVED: The Shareholder Committee noted the contents of the report and the make up of the board and considered the appointment of an additional Director to the board.
REASON FOR DECISION: To note and agree changes to the Membership of the Board.
Publication date: 20/10/2026
Date of decision: 15/10/2026
Decided at meeting: 15/10/2026 - Shareholder Committee
Accompanying Documents: