Agenda and draft minutes

Investment Committee - Tuesday, 22nd January, 2019 12.00 pm

Venue: Room M2, County Hall, Usk

Items
No.	Item
1.	Declarations of interest Minutes: None.
2.	Exclusion of press and public PDF 55 KB Consider whether to exclude the press and public from the meeting during consideration of this item of business in accordance with Section 100A of the Local Government Act 1972, as amended, on the grounds that it involves the information as defined in paragraphs 12 of Part 4 of Schedule 12A to the Act. Minutes: We resolved to exclude the press and public in accordance with Section 100A of the Local Government Act 1972, as amended, on the grounds that it involves the information as defined in paragraphs 12 of Part 4 of Schedule 12A to the Act. The importance of the confidential nature of the meeting was reiterated to all in attendance.
3.	Proposed acquisition of second investment property. View the reasons why item 3. is restricted Minutes: Members resolved to accept the recommendations outlined in the report.
4.	Headline approval for proposed project in the north of the County Minutes: Discussed and noted.
5.	Proposed commercial loan Minutes: Discussed and noted.