Agenda item

a) Resolution of the Investment Committee of 25 May 2016;

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 2016/17; and

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

The Board received the composition, quorum, terms of reference, membership and co-option protocol for the Board.

RESOLVED – That the composition, quorum, Membership, terms of reference and co-option protocol be noted, and the co-optees be approved for the ensuing year.