Agenda item

Minutes of the previous meeting

Meeting of Investment Committee (expired), Wednesday, 24th July, 2013 1.45 pm (Item 3.)

To agree the public minutes and non-public summary of the meeting held on 14 May 2013.

Minutes:

RESOLVED: That the public minutes and non-public summary of the meeting held on 14 May 2013 be approved as a correct record, subject to the inclusion of George Gillon in the list of Members present.

Supporting documents:

Minutes , 14/05/2013 Investment Committee, item 3. PDF 136 KB