Issue - meetings

Annual Review of Shareholder Committee Terms of Reference

 

 

Meeting: 23/07/2026 - Shareholder Committee (Item 7.)

7. Annual Review of Shareholder Committee Terms of Reference pdf icon PDF 539 KB

Additional documents:

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.