Agenda item

To receive the resolution of the Investment Committee dated 14 May 2015 appointing the Board and to ratify the election of Chairman and Deputy Chairman of the Board taken at this meeting.

The resolution from the Investment Committee on the appointment of the Financial Investment Board and its Chairman and Deputy Chairman was noted. The Chairman thanked outgoing Members of the Board, Ken Ayers and Stuart Fraser.

RESOLVED - That the Board’s appointment and election of Chairman and Deputy Chairman, which took place at the Investment Committee on 14 May 2015, be ratified.