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: Restricted enclosure 6 View the reasons why document 4./2 is restricted Restricted enclosure 7 View the reasons why document 4./3 is restricted Restricted enclosure 8 View the reasons why document 4./4 is restricted Restricted enclosure 9 View the reasons why document 4./5 is restricted Restricted enclosure 10 View the reasons why document 4./6 is restricted Restricted enclosure 11 View the reasons why document 4./7 is restricted 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 47 KB Minutes: The minutes of the last meeting held on 5^th February 2020 were confirmed as a true record.