231124CNPABdPaper5MinutesfromCommitteeMeeting

Form­al Board Paper 5 22 March 2024 Page 1 of 1

For inform­a­tion

Title: Board Com­mit­tee Minutes Pre­pared by: Catri­ona Strang, Clerk to Board Pur­pose This paper presents the minutes for the fol­low­ing meet­ings (annex1) Gov­ernance com­mit­tee 3 Novem­ber Resources com­mit­tee 10 Novem­ber Gov­ernance com­mit­tee 9 March

This paper presents the draft minutes for the fol­low­ing meet­ings: (annex 2) Audit and Risk com­mit­tee 24 Novem­ber 2023 Per­form­ance com­mit­tee 8 Decem­ber 2023 Resources com­mit­tee 26 Janu­ary 2024

Recom­mend­a­tions a) The Board is asked to note the minutes of the Gov­ernance and Resources com­mit­tee. b) The Board is asked to note the draft minutes of the Audit and Risk com­mit­tee, Per­form­ance and Resources committee.