paper 5 - Committee minutes
Formal Board Paper 5
27 June 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 24 January 2025 to 14 March 2025 (Annex 1) a) Resources Committee, 24 January b) Performance Committee, 14 March
This paper presents the confidential minutes for the following meetings from 24 January 2025 to 14 March 2025 (Annex 2) a) Resources Committee, 24 January b) Performance Committee, 14 March
Recommendations
The Board is asked to:
α) Note the minutes of the Resources Committee and Performance Committee. b) Note the confidential minutes of the Resources Committee and Performance Committee.