Agenda item

RESOLUTION OF THE INVESTMENT COMMITTEE OF 6 MAY 2021

Meeting of Property Investment Board, Wednesday, 26th May, 2021 8.30 am (Item 4.)

To receive the Resolution of the Investment Committee dated 6 May 2021 appointing the Board and setting its Terms of Reference.

Minutes:

The Board received a resolution of the Investment Committee Investment Committee dated 6 May 2021 which appointed the Board and setting its Terms of Reference.

RESOLVED- That the resolution be noted.

Supporting documents:

Appointment of Board Resolution - PIB 2021, item 4. PDF 186 KB