Decision Maker: Audit, Standards & General Purposes Committee

Outcome: For Determination

Is Key Decision?: No

Is Callable In?: No

Date of Decision: January 27, 2026

Purpose:

Content: RESOLVED –   That the Audit, Standards, and General Purposes Committee:   1)       Approve the Code of Corporate Governance as included in appendix 1.   2)       Note the current Risk Management Framework as included in appendix 2. Any feedback from the committee will be taken into account when refreshing the Risk Management Framework for approval by Cabinet.