Agenda item

To agree the public minutes and non-public summary of the meeting held on 12 July 2016.

RESOLVED – That the public minutes and non-public summary of the meeting held on 12 July 2016 be agreed as a correct record.

Members noted that the paper regarding risk appetite would be presented at the Board’s next meeting in December, and asked for the diagram illustrating the Board’s position on the spectrum of social investment opportunities be included in the Members’ handbook.