Issue - meetings

**An exempt version of this report and the exempt appendices are included on this agenda at a separate item**

Report of the Shareholder

Purpose of report 

To note, comment and approve recommendations in response to the GHVDC Quarter Two Business Report. 

Recommendations 
 
The Shareholder Committee is recommended to: 
 

1.1     To note and comment on the GHVDC Quarter Two Business Report. 

1.2     To approve the GHVDC Quarter Two Business Report 

1.3     To approve the Minutes, actions and agreed outputs from the 10^th October Strategy Session. Appendix C  

1.4     To note and comment on the GHVDC Board skills audit. Appendix E. 

1.5     To note and approve that GHVDC can pursue all necessary contractual remedies to recover costs from Iconic Development Group including recourse to litigation if required. Shareholder Committee consent is sought in accordance with Clause 7.1.23 of the 6^th December 2021 Shareholder Agreement Matters requiring Consent of the Council. 

As set out in agenda item twelve.