Cardiff City insist manager Malky Mackay will have final say on transfers.
Cardiff on Tuesday released the results of the meeting, which had been played out amid a backdrop of some unrest after Mackay's head of recruitment Iain Moody was removed from his post last week.
Most significantly a 'Nomination and Corporate Governance' committee will be headed by chairman Mehmet Dalman.
According to a Cardiff statement, the main responsibility of the committee will be "to support the manager, Malky Mackay, on all player purchases and sales.
"All transfer dealings will be conducted subject to the manager's final approval."
