Agenda item

APPOINTMENT OF THE SOCIAL INVESTMENT BOARD:-

a) Resolution of the Investment Committee of 14 May 2015;

b) Note of the Town Clerk setting out the composition, quorum and terms of reference of the Board;

c) Membership of the Social Investment Board 2015/16; and

d) Co-option protocol for the Financial, Property and Social Investment Boards.

Minutes:

The Town Clerk advised of two clarifications to the co-option protocol: to correct an omission at paragraph 3(a) and to clarify that any co-optees would be subject to duty of confidentiality at paragraph 9.

 

RESOLVED – That the composition, quorum, Membership, terms of reference and co-option protocol be noted.

Supporting documents: