Agenda item

Appointment of the Social Investment Board: -

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: