Agenda and draft minutes

Investment Committee - Friday, 24th April, 2020 12.00 pm

Items
No.	Item
1.	Declarations of interest Minutes: None.
2.	To exclude Press and Public PDF 139 KB Minutes: The Committee agreed to exclude press and public from the meeting.
3.	Digital Infrastructure Proposal - Commercial Loan Additional documents: Restricted enclosure 5 View the reasons why document 3./2 is restricted Restricted enclosure 6 View the reasons why document 3./3 is restricted Restricted enclosure 7 View the reasons why document 3./4 is restricted Restricted enclosure 8 View the reasons why document 3./5 is restricted Restricted enclosure 9 View the reasons why document 3./6 is restricted There are a further 7 documents.View the full list of documents for item 3. Minutes: Investment Committee resolved to accept the recommendations as set out in the report.
4.	Verbal Update - Proposed acquisitions 3 and 4 Minutes: Noted.