Agenda item

Non-public minutes of the previous meeting

Meeting of Financial Investment Board, Wednesday, 11th September, 2013 1.45 pm (Item 7.)

To agree the non-public minutes and of the meeting held on 2 July 2013.

Minutes:

RESOLVED: That the non-public minutes of the meeting held on 2 July 2013 be agreed as an accurate record.

Matters Arising

Transition of the Equities Mandate

The Corporate Treasurer reported that following discussions with investment managers, the majority of the detailed arrangements were now in place and the transition was hoped to be finalised by 30 September 2013.