Decision Maker: Cabinet

Outcome: For Determination

Is Key Decision?: Yes

Is Callable In?: Yes

Date of Decision: December 18, 2024

Purpose: To consider the report regarding PWC Audit and shareholders liability.

Content: RESOLVED to approve:                            I.           The Shareholders Resolution approving PWC's LLA for UNSL's statutory audit, pursuant to Section 536(2)(b) of the Companies Act 2006.                          II.           Delegation of authority to the Section 151 Officer, in consultation with the Monitoring Officer, to execute necessary documentation.