Agenda item

Minutes of the previous meeting

Meeting of Investment Committee (expired), Friday, 20th July, 2012 1.45 pm (Item 3.)

To agree the minutes of the meeting held on 9 May 2012.

Minutes:

RESOLVED: That the minutes and non-public summary of the meeting held on 9 May 2012 be agreed as an accurate record, subject to clarification that Ian Seaton had not been present at the meeting.

Supporting documents:

Item 3 - Investment Committee Minutes 120509 FINAL DRAFT, item 3. PDF 152 KB