a) Resolution of the Investment Committee of 14 May 2013;
b) Note of the Town Clerk setting out the composition, quorum and terms of reference of the Board; and
c) Membership of the Social Investment Board 2013/14.
Minutes:
Following consideration by the Investment Committee on 14th May 2013, the Board considered its terms of reference, its membership and its frequency of meetings in 2013/14.
NOTED.
Supporting documents: