Agenda item

To agree the public minutes and non-public summary of the meeting held on 4 February 2015.

RESOLVED – That the public minutes and non-public summary of the meeting held on 4 February 2015 be approved as a correct record.

Matters Arising

Investment Committee Membership

The Town Clerk confirmed that the proposal to make the Chairman of the Board an ex-officio Member of the Investment Committee had been met favourably. In the meantime, the Chairman could seek appointment from the Policy and Resources Committee as there were still three vacancies.