a) Resolution of the Investment Committee of 14 May 2015;
b) Note of the Town Clerk setting out the composition, quorum and terms of reference of the Board;
c) Membership of the Social Investment Board 2015/16; and
d) Co-option protocol for the Financial, Property and Social Investment Boards.
Minutes:
The Town Clerk advised of two clarifications to the co-option protocol: to correct an omission at paragraph 3(a) and to clarify that any co-optees would be subject to duty of confidentiality at paragraph 9.
RESOLVED – That the composition, quorum, Membership, terms of reference and co-option protocol be noted.
Supporting documents: