Agenda item

Resolution of the Investment Committee

Meeting of Virtual Public Meeting (Accessible Remotely), Financial Investment Board, Wednesday, 23rd September, 2020 1.45 pm (Item 3.)

To receive the resolution of Investment Committee on 21 July 2020 appointing the Board and approving its terms of reference.

Minutes:

The Board received the resolution of the Investment Committee on 21 July 2020 appointing the Board and approving its terms of reference.

Supporting documents:

Appointment of Board Resolution - FIB 2020, item 3. PDF 137 KB