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Must meet once per annum
(a)
Power to remove and appoint company
directors;
(b)
Approve the annual company business plan, ensuring
that it aligns with the corporate objectives of the
Council;
(c)
Periodically evaluate financial performance of a
company, and performance against the current business
plan;
(d)
Consider any recommendations to cease trading by a
company;
(e)
Monitor compliance with relevant
legislation;
(f)
Approve any Shareholder Agreement with the company,
or any variation to such agreement;
(g)
Consider such other matters, as require prior
consultation with shareholders or as are reserved to the
Shareholders in general meeting, and make such decision on those
matters as they think fit.
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