Agenda item

To receive the Order of the Court of Common Council dated 27 April 2023, appointing the Committee and setting its Terms of Reference.

The board received the order of the Court of Common Council held at the Guildhall of the City of London on Thursday 27th April 2023, which appointed the board and approved its Terms of Reference.

Members were provided, upon arrival, with a corrected version to the Court Order. Noting that James Bromiley-Davis took the vacancy left by Catherine McGuinness and has therefore replaced her on the revised Membership.

RESOLVED – To note the Order of the Court.