230623CNPABdPaper7MinutesfromCommitteeMeetings

This document contains the board committee minutes, presented on 23 June 2023. Prepared by Catriona Strang, Clerk to Board, the paper includes approved minutes from Audit and Risk Committee, Governance Committee, Performance Committee and Resource Committee meetings which occurred between 3 November 2022 and 27 January 2023. It also includes draft minutes from Audit and Risk Committee, Governance Committee, Performance committee and Resource Committee meetings which occurred in March 2023. The Board is asked to note the minutes from these meetings, which are available on the board portal or by emailing [email protected].