240628FBPaper6CommitteeMinutes

This document contains the Board Committee minutes from various meetings held between 8 March 2024 and 19 April 2024, including the Performance committee, Audit and Risk committee, and Confidential Audit and Risk committee. The clerks to the board, Karen Johnstone and Alix Harkness, prepared the minutes, and the Board is asked to note the minutes and draft minutes of the Performance committee and Audit and Risk committee.