Issue - meetings


Company Board Minutes

Meeting: 25/06/2026 - Shareholder Committee (Item 18.)

Company Board Minutes

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

 

Recommendations

 

The Shareholder Committee resolves:

 

1.1     To receive the GHVDC board minutes for the meeting of 29 January 2026

Additional documents:

Decision:

Resolved

 

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