• Contents
  • 1. Karakia Timatanga
  • 2. Apologies
  • 3. Notification of Additional Items
  • 4. Declarations of Interest (if any)
  • 5. Public Comment
  • 1. Use of Standing Orders Recommendation    Minute   
  • 2. Appointment of Shareholder Committee Chair and Deputy Chair Recommendation    Minute   
    • Attachments
        • Shareholders' Committee Terms of Reference JSC-C_20260213_AGN_11370_AT_ExternalAttachments\JSC-C_20260213_AGN_11370_AT_Attachment_32416_1.PDF*$   
        • Independent Chair Expression of Interest JSC-C_20260213_AGN_11370_AT_ExternalAttachments\JSC-C_20260213_AGN_11370_AT_Attachment_32416_2.PDF*$   
        • Chris Gallavin Cover Letter and Resume JSC-C_20260213_AGN_11370_AT_ExternalAttachments\JSC-C_20260213_AGN_11370_AT_Attachment_32416_3.PDF*$   
  • 3. Initial Shareholders' Committee Policies Recommendation    Minute   
    • Attachments
        • Shareholders Committee Code of Conduct - 13 February 2026 JSC-C_20260213_AGN_11370_AT_ExternalAttachments\JSC-C_20260213_AGN_11370_AT_Attachment_32413_1.PDF*$   
        • Shareholders Committee Conflict of Interest Policy - 13 February 2026 JSC-C_20260213_AGN_11370_AT_ExternalAttachments\JSC-C_20260213_AGN_11370_AT_Attachment_32413_2.PDF*$   
        • Shareholders Committee Confidentiality Protocols - 13 February 2026 JSC-C_20260213_AGN_11370_AT_ExternalAttachments\JSC-C_20260213_AGN_11370_AT_Attachment_32413_3.PDF*$   
  • 4. Schedule of meetings Recommendation    Minute   
  • 5. Work Schedule Recommendation    Minute