Agenda item

Resolution of the Investment Committee

To receive a resolution of the Investment Committee meeting on 6 May 2021 appointing the Board and approving its terms of reference.

Minutes:

The Board noted a resolution of the Investment Committee meeting on 6 May 2021 appointing the Board and approving its terms of reference. The Town Clerk advised that at its meeting on 19 May 2021, the Investment Committee had agreed to expand the constitution of the Board by two places, and subsequently to appoint Deputy Clare James and Tim Levene to the Board.

Supporting documents: