Agenda item

To agree the public minutes and non-public summary of the meeting held on 17 October 2018.

RESOLVED – That the public minutes and non-public summary of the meeting held on 17 October 2018 be agreed as a correct record.

Matters Arising

The Board noted that the changes to the Board’s governance including its composition and frequency of meetings had been agreed by the Investment Committee and would be implemented for the ensuing municipal year.