Formal board meeting - paper 8 - committee minutes - 26 September 2025

Form­al Board Paper 8 26 Septem­ber 2025 Page 1 of 1

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

Pur­pose This paper presents the minutes for the fol­low­ing meet­ings from 14 March 2025 to 13 June 2025 (Annex 1) a) Audit and Risk Com­mit­tee, 21 March 2025 b) Resources Com­mit­tee, 16 May2025 c) Per­form­ance Com­mit­tee, 13 June 2025

This paper presents the con­fid­en­tial minutes for the fol­low­ing meet­ings from 24 Janu­ary 2025 to 14 March 2025 (Annex 2) a) Audit and Risk Com­mit­tee, 21 March 2025 b) Resources Com­mit­tee, 16 May2025

Recom­mend­a­tions The Board is asked to: a) Note the minutes of the Audit and Risk Com­mit­tee, Resources Com­mit­tee and Per­form­ance Com­mit­tee. b) Note the con­fid­en­tial minutes of the Audit and Risk Com­mit­tee and Resources Committee.