THAT THE CEO PERFORMANCE REVIEW PANEL
1. Approves the following meeting dates and times:
1.1. Monday, 7 December 2026, 3:00-5:00pm
1.2. Monday, 1 March 2027, 3:00-5:00pm
1.3. Monday, 7 June 2027, 3:00-5:00pm
1.4. Monday, 6 September 2027, 3:00-5:00pm
1.5. Monday, 6 December 2027, 3:00-5:00pm