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

This document contains the committee minutes prepared by Alix Harkness and Karen Johnstone, Clerks to the Board, for meetings held from 14 June 2025 to 12 September 2025. It includes minutes from the Audit and Risk Committee, Performance Committee, and Resources Committee. The document also contains confidential minutes from meetings held between 20 June 2025 and 12 September 2025, specifically for the Audit and Risk Committee and Resources Committee. The Board is asked to take note of these minutes, both public and confidential.