Agenda item

To agree the public minutes and non-public summary of the meeting held on 22 May 2014.

RESOLVED - That the public minutes and non-public summary of the meeting held on 22 May 2014 be agreed as an accurate record.

Matters Arising

Social Investment Board Membership

Members noted that the Social Investment Board had commissioned a skills audit to determine whether to extend its Membership.

Co-option of Financial Investment Board Members

The Town Clerk advised that, when suggesting individuals for co-option, Members of the Financial Investment Board are required to send a written request and a CV or supporting statement to the Town Clerk demonstrating the individual’s relevant skills and experience. The Town Clerk would then consult the relevant Chief Officer to discuss the co-option request and would, if necessary, prepare a report for the next meeting of the Board for Members’ consideration.

Treasury Management Training

Members noted that the training was provisionally scheduled for the morning of 30^th October 2014, prior to the Board’s meeting that afternoon.