Formal Board Paper 4 - Committee Minutes

This document contains a formal board paper from 28 September 2026, prepared by Alix Harkness and Karen Johnstone, Clerks to the Board. It shares minutes from recent committee meetings for the Board to review. Specifically, the paper presents the regular minutes from the Resources Committee meeting on 15 May 2026 and the Performance Committee meeting on 12 June 2026. It also includes the confidential minutes from the Resources Committee meeting held on 15 May 2026. The Board is asked to simply note these minutes.