Decision Maker:

Outcome: Recommendations Approved

Is Key Decision?: No

Is Callable In?: No

Date of Decision: January 30, 2025

Purpose:

Content: The following declarations of non-pecuniary interest were made in relation to agenda item 65: Shareholders Update 2024-25:   ·        Councillor Prue Bray as a non-Executive Director at WBC Holdings Ltd. ·        Councillor Stephen Conway as a Non-Executive Director at WBC Holdings Ltd ·        Councillor David Hare as a Non-Executive Director of Optalis Ltd.