Paper 8 Committee minutes

This document contains the minutes from the Board Committee meetings, prepared by Alix Harkness and Karen Johnstone, Clerks to the Board, and is dated 28 March 2025. The minutes presented are from meetings held between 10 August 2024 and 13 December 2024, including the Performance Committee, Audit and Risk Committee, and Resources Committee. The document also includes confidential minutes from meetings held between 10 August 2024 and 4 October 2024, specifically the Audit and Risk Committee and Resources Committee; the Board is asked to note both the standard and confidential minutes from these meetings.