Decision Maker: Shareholder Committee

Outcome: Recommendations Approved

Is Key Decision?: No

Is Callable In?: Yes

Date of Decision: June 12, 2025

Purpose:

Content:   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.