Issue - meetings


Company Board Minutes

Meeting: 05/03/2026 - Shareholder Committee (Item 53)

Company Board Minutes

Graven Hill Village Development Company (GHVDC) have regular board meetings. The meeting minutes are presented to the Shareholder Committee for information purposes.

 

Recommendations

 

The Shareholder Committee resolves:

 

To receive the Graven Hill Village Development Company (GHVDC) board minutes for the meetings of 30 October 2025 and 27 November 2025.

Additional documents:

Decision:

Resolved

 

(1)  That the Graven Hill Development Company Board meeting Minutes be noted. 

Minutes:

The Committee were presented with the minutes of Graven Hill Village Development Company (GHVDC) board meetings that had been held on 30 October and 27 November 2025.

 

Resolved

 

(1)  That the Graven Hill Development Company Board meeting Minutes be noted.