Agenda item

Members' Declarations under the Code of Conduct in respect of items on the agenda

Meeting of Financial Investment Board, Thursday, 22nd May, 2014 1.45 pm (Item 2.)

Minutes:

There were no declarations.

The resolution from the Investment Committee on the appointment of the Financial Investment Board, its Chairman and Deputy Chairman, and the frequency of meetings was noted. Members noted that subsequent to the Investment Committee meeting, George Gillon had withdrawn his interest in the Board and Stuart Fraser had registered an interest in serving on the Board. Members also noted that Philip Woodhouse had registered an interest in serving on the Board but, as he was not a Member of the Investment Committee, appointment would have to be under the co-option protocol.

RESOLVED - That the Board’s appointment, election of Chairman and Deputy Chairman of the Board which took place at the Investment Committee on 14 May 2014 be ratified.