Agenda item

To agree the public minutes and non-public summary of the meeting held on 20 January 2021 and the special meeting held on 6 May 2021.

RESOLVED – That the public minutes and non-public summary of the meeting held on 20 January 2021 and the special meeting on 6 May 2021 be approved as an accurate record.

Matters Arising

The Town Clerk advised that two further Members had submitted expressions of interest in serving on the Financial Investment Board, having missed the Appointment of the Boards at the special meeting on 6 May 2021, and asked the Committee to consider expanding the constitution of the Board by two places in order to appoint these Members to the Financial Investment Board.

RESOLVED – That the Investment Committee agree to expand the constitution of the Financial Investment Board by two places, and subsequently to appoint Deputy Clare James and Tim Levene to the Financial Investment Board.