Agenda and draft minutes

Investment Committee - Wednesday, 18th March, 2020 12.00 pm

Venue: Room P4 - County Hall, The Rhadyr, Usk, NP15 1GA. View directions

Items
No. Item

1.

Declarations of interest

Minutes:

No declarations of interest were made.

2.

To exclude press and public

Minutes:

The Committee excluded the press and public from the business of the meeting.

3.

Digital infrastructure proposal - Commercial Loan

Minutes:

The report was not ready for circulation.  An update on the proposal was provided by Tom Allen , CubeUltra.

4.

Investment Committee Performance Review

Additional documents:

Minutes:

The Committee resolved to accept the recommendations as presented in the report.

 

5.

Urgent Items of Business

Minutes:

The Chairman agreed to consider the following two items of urgent business regarding:

 

1.    Proposed acquistion update

2.    COVID 19 – impact on Business

6.

Proposed acquisition - update

Minutes:

A verbal update to the Committee was provided by the Chief Officer, Resources regarding progress with a proposed acquisition.

7.

Impact of COVID 19 on Business

Minutes:

The Chief Officer, Resources, provided an update on the current and possible future impact of the COVID 19 pandemic on Business.

8.

Minutes from last meeting pdf icon PDF 47 KB

Minutes:

The minutes of the last meeting held on 5th February 2020 were confirmed as a true record.