Decision Maker: Partner, Shareholder and Trustee Executive Sub-Committee

Outcome: Recommendations approved

Is Key Decision?: No

Is Callable In?: Yes

Date of Decision: November 27, 2025

Purpose: To seek approval for Director appointment for Greensand Holdings Limited.

Content: Shareholder Actions: Greensands Holding Limited RESOLVED that 1)         the content of the ‘Special Resolution’ providing instruction to the Directors of Greensand Holdings Limited to dispose of the compa-ny’s assets at Annex 1 (in part 2) of the report be approved. 2)         authority be delegated to the Leader (as shareholder) and the Chief Finance Officer and Monitoring Officer to review and assess sales of asset proposals put forward on behalf of Greensand Holdings Ltd, within thresholds as set out in the part 2 report. 3)         the external report provided by CIPFA at Annex 2 (in part 2) of the report be noted. 4)         the finance implications at Annex 3 (in part 2) of the report be noted.