Issue - meetings

Meeting: 18/02/2025 - Shareholder Committee (Item 12)

12 Committee Forward Plan pdf icon PDF 546 KB

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

Minutes:

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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