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Resolved
 

(1) 
That the GHVDC Year-end Quarter Four Business Report be noted and
commented on.
 

(2) 
That the GHVDC Quarter Four Business Report be approved.
 

(3) 
That the exempt GHVDC FY 2025/26 Re-forecast Strategic Business
Plan report be noted and commented on.
 

(4) 
That the recommendation to adopt the Re-forecast Strategic Business
Plan. Shareholder Committee consent is sought in accordance with
Clause 3.3 and 7.1.8 of the 6th December 2021 Shareholder Agreement
Matters requiring Consent of the Council be approved.
 

(5) 
That the exempt GHVDC FY 2024/25 Bonus approval and FY 2025/26
Bonus Recommendation Report as recommended by the GHVDC
Remuneration Committee be noted and commented on.
 

(6) 
That the recommendations of the GHVDC Remuneration Committee
Report. Shareholder Committee consent is sought in accordance with
Clause 7.1.22 and 7.1.23 of the 6th December 2021 Shareholder
Agreement Matters requiring Consent of the Council be approved.