paper 5 - Committee minutes

This document contains the committee minutes from 24 January 2025 to 14 March 2025, including both regular and confidential minutes from the Resources Committee on 24 January and the Performance Committee on 14 March. The document recommends that the Board note both the regular and confidential minutes of these committees. Alix Harkness and Karen Johnstone, Clerks to the Board, prepared the minutes.