Agenda item

Non-public minutes of the Financial Investment Board

Meeting of Investment Committee (expired), Wednesday, 29th January, 2014 1.45 pm (Item 15.)

To note the non-public minutes of the meetings held on 2 July 2013, 11 September 2013 and draft minutes of the meeting held on 9 December 2013.

Minutes:

RESOLVED - That the non-public minutes of the Financial Investment Board meetings held on 2 July 2013, 11 September 2013 and the draft minutes of the meeting held on 9 December 2013 be noted.