231124CNPABdPaper5MinutesfromCommitteeMeeting

This document contains the minutes for several board committee meetings. The meetings include Governance committee on 3 November and 9 March, and Resources committee on 10 November. It also contains the draft minutes for Audit and Risk committee on 24 November 2023, Performance committee on 8 December 2023, and Resources committee on 26 January 2024. The board is asked to note the minutes of the Governance and Resources committee, and also to note the draft minutes of the Audit and Risk committee, Performance and Resources committee.