Agenda item

Apologies were received from Roger Chadwick, Simon Duckworth, Clare James, Deputy Henry Pollard, James de Sausmarez, and Philip Woodhouse.

The Chairman advised the Board that, having been appointed to the Investment Committee by the Policy and Resources Committee at their meeting of 23 June 2015, James de Sausmarez had been appointed to the Financial Investment Board via urgency procedures under Standing Order 41.