Decision

Resolved

(1)        That the Graven Hill Village Development Company (GHVDC) Quarter One Business Report be noted.

(2)        That the GHVDC Quarter One Business Report be approved

(3)        That the GHVDC Finance and Governance Director Golden Handcuffs Report, as recommended by the GHVDC Remuneration Committee at exempt Appendix C be noted,

(4)        That the recommendations of the GHVDC Remuneration Committee in respect of the Finance Director Golden Handcuffs Report be approved. Shareholder Committee consent is sought in accordance with Clause 8.1.20 and 8.1.21 of the 8 October 2025 Shareholder Agreement Matters requiring Consent of the Council.