Agenda item

To approve the public minutes and non-public summary of the Property Investment Board meeting held on 14 December 2016.

RESOLVED – That the public minutes and non-public summary of the meeting held on 14 December 2016 be approved.

Matters Arising

Appointment to the Social Investment Board

The Chairman of SIB gave a brief overview of the Board’s current status and some of the problems it was facing. The Chairman requested a more detailed briefing note be circulated to Members before the May meeting where the appointment would be considered again.