(1) The Cabinet approved the Qualis Group Shareholder Agreement.
(2) The Cabinet noted the Directors Roles and Responsibilities.
(3) The Cabinet noted the terms of reference for the Qualis Group Board Meetings.
(4) The Cabinet approved the selection and recruitment process for Group Board
Members.
(5) The Cabinet appointed the Interim Board on the recommendation of the Leader in consultation with the LRA Group Leader and operate in accordance with the Shareholder Agreement.