a) Resolution of the Investment Committee of 21 May 2020;
b) Note of the Town Clerk setting out the composition, quorum and terms of reference of the Board;
c) Membership of the Social Investment Board 2020/21; and
d) Co-option protocol for the Financial, Property and Social Investment Boards.
To be confirmed at the meeting of the Investment Committee on 21 May 2020.
Minutes:
RESOLVED – That Elizabeth Corrado, Debby Ounsted and Laura Tumbridge be reappointed as Co-opted Members of the Board for the ensuing year.
Supporting documents: