Agenda item

The Town Clerk to provide a verbal update in relation to the resolution of the Investment Committee dated 17 May 2017 appointing the Board and its Chairman and Deputy Chairman.

The resolution from the Investment Committee on the appointment of the Financial Investment Board and its Chairman and Deputy Chairman was noted. With regards to the Financial Investment Board’s appointments to the Social Investment Board, Members agreed that the current appointees should continue.

RESOLVED – That:

a)    the Board’s appointment and election of Chairman and Deputy Chairman, which took place at the Investment Committee on 17 May 2017, be ratified; and

b)    the Chairman and Deputy Chairman be appointed to the Social Investment Board.