Content

RECOMMENDED:     The Terms of Reference were
reviewed and a de minimis change was approved to
replace the word ‘majority’ with the word
‘sole’ in the Definition of ‘Council
Companies’ in Section 1.
 
Reason for
Decision
 
To ensure that at a review is
undertaken at least annually of the terms of reference of the
Shareholder Committee, which, as a sub-committee of Cabinet, must
refer any recommended changes back to Cabinet; this being the body
that set the Terms of Reference on 15 November 2022