Decision details

Decision status: Recommendations Approved

Is Key decision?: No

Is subject to call in?: No

Decision:

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: