Agenda item

Resolution of Investment Committee

Meeting of Financial Investment Board, Thursday, 26th May, 2016 1.45 pm (Item 3.)

To receive the resolution from the Investment Committee on 25^th May 2016, setting out the Financial Investment Board’s Membership. TO FOLLOW

Minutes:

The resolution from the Investment Committee on the appointment of the Financial Investment Board and its Chairman and Deputy Chairman was noted. The Chairman welcomed the new Members of the Board, Alderman Hewitt and Edward Lord, and thanked outgoing Member, Tom Hoffman. In light of his past contributions to the work of the Board, Members agreed to co-opt Tom Hoffman for the ensuing year.

RESOLVED – That:

a) the Board’s appointment and election of Chairman and Deputy Chairman, which took place at the Investment Committee on 25 May 2016, be ratified; and

b) Tom Hoffman be co-opted to the Financial Investment Board.