Decision Maker:

Outcome: Recommendations Approved

Is Key Decision?: No

Is Callable In?: No

Date of Decision: September 8, 2025

Purpose:

Content: RESOLVED – That   (i)  The report and presentation be received; (ii)  The Board endorse the recommendations of the report. (iii)  Comments raised by Board members in discussion be noted in taking forward recommendations; and  (iv)  Actions be noted for wider dissemination.