Agenda item

To agree, in addition to the Chairman or his nominee, the appointment of a Financial Investment Board member to the Social Investment Board.

A resolution from the Investment Committee on the appointment of the Financial Investment Board, its Chairman and Deputy Chairman, and the frequency of meetings was noted.

The Financial Investment Board was then asked to nominate one of its members - to sit alongside the Chairman - on the Social Investment Board.

RESOLVED:

(i)            That the Board’s appointment, election of Chairman and Deputy Chairman of the Board which took place at the Investment Committee on 14 May 2013, and the frequency of its meetings, be ratified.

(ii)           that Edward Lord – alongside the Chairman - sit on the Social Investment Board as a representative of the Financial Investment Board.