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240913Paper7 Committee Minutes

For inform­a­tion

Title: Board Com­mit­tee Minutes Pre­pared by: Kar­en John­stone and Alix Hark­ness, Clerks to Board

Pur­pose

  1. This paper presents the minutes for the fol­low­ing meet­ings from 19 April 2024 to 14 June 2024 (annex 1) a) Plan­ning Com­mit­tee on 26 April 2024 b) Resources Com­mit­tee on 17 May c) Plan­ning Com­mit­tee on 14 June 2024

  2. This paper presents the con­fid­en­tial minutes for the fol­low­ing meet­ings from 19 April 2024 to 14 June 2024 (annex 2) a) Plan­ning Com­mit­tee on 26 April 2024 b) Resources Com­mit­tee on 17 May c) Plan­ning Com­mit­tee on 14 June 2024

Recom­mend­a­tions a) The Board is asked to note the minutes of the Plan­ning Com­mit­tee and Resources Com­mit­tee. b) The Board is asked to note the con­fid­en­tial minutes of the Plan­ning Com­mit­tee and Resources Committee.

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