Formal board meeting - paper 9 annex 1: committee minutes - 28 November 2025

This document contains approved minutes from the Audit and Risk Committee meeting held on 20 June 2025, as well as approved minutes from the Performance Committee meeting held on 13 June 2025 and the Resources Committee meeting held on 29 August 2025. Discussions included internal and external audit plans and reports, strategic risk registers, information requests and complaints, and a procurement action plan. Additionally, the performance committee discussed updates to the climate adaption fund and the beaver project, and the resources committee discussed budget monitoring, pay equality and health and safety.