Agenda item

To consider a proposed amendment to the composition of the Investment Committee.

INVESTMENT COMMITTEE

(Alastair Michael Moss, Deputy)

17 May 2017

Revision of Membership

This Court was requested to amend the Membership for its Investment Committee such that it included the Chairman of the Social Investment Board (SIB) as an ex-officio appointment. SIB had a membership made of representatives from a number of Committees, but currently there was no formal provision to ensure its Chairman sat on the Investment Committee which had oversight of the Social, Financial and Property Investment Boards.

It was therefore recommended that the Court approve an amendment to the Membership of the Investment Committee, such that it included the Chairman of the Social Investment Board as an ex-officio appointment.

Resolved – That the Investment Committee’s composition be amended such that the Chairman of the Social Investment Board be included as an ex-officio Member.