Agenda item

Report of the Town Clerk

Members considered a Report of the Town Clerk concerning the Property Investment Board’s Terms of Reference, the frequency of Board meetings in 2018/19, the forward work programme for the rest of the year, the reappointment of the co-opted Members of the Board and the appointments to other Committees.

RESOLVED:

That Members noted the Property Investment Board’s Terms of Reference

That Members approved the frequency of the Board’s meetings in 2018/19

That Members approved the proposed work programme for 2018/19

That Members approved the re-appointment of David Brooks Wilson, Stuart Corbyn, Tony Joyce and David Shaw as Co-opted Members of the Board for the ensuring year, and;

That Members appointed the following Member to the Corporate Asset Sub Committee:

Alderman Alison Gowman

That Members appointed the following Member to the Social Investment Board:

Alderman Alison Gowman