Decision Maker: Risk, Audit and Performance Committee

Outcome: For Determination

Is Key Decision?: No

Is Callable In?: No

Date of Decision: August 27, 2025

Purpose:

Content: (i)            to approve the revised Board Assurance and Escalation Framework (BAEF) as attached at Appendix A of the report; and (ii)          to agree that the Framework continue to be reviewed annually by RAPC.