Decision Maker: Corporate Policy and Resources Committee

Outcome: Recommendations Approved (subject to call-in)

Is Key Decision?: Yes

Is Callable In?: No

Date of Decision: December 1, 2025

Purpose:

Content: The Committee resolved to:   ·       agree that a direct letting of Ashford Cemetery Lodge be undertaken; and   ·       agree to delegate authority to the Group Head of Corporate Governance to complete any necessary documentation in connection with the letting.