Decision Maker: Council

Outcome: For Determination

Is Key Decision?: No

Is Callable In?: No

Date of Decision: February 12, 2026

Purpose:

Content: Resolved That (i)   that the Constitution be amended to incorporate the updated Companies Governance Framework, and;         (ii)  alongside the proposed changes, reference be made to the specific powers delegated to the Shareholder Executive Committee regarding Council Owned Entities, and where these can be found in the Constitution, be added to the table on page 7 of the report.”