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Agenda and draft minutes

Items
No. Item

1.

Declarations of interest

Minutes:

None.

2.

To exclude Press and Public pdf icon PDF 139 KB

Minutes:

The Committee agreed to exclude press and public from the meeting.

 

 

3.

Digital Infrastructure Proposal - Commercial Loan

Additional documents:

Minutes:

Investment Committee resolved to accept the recommendations as set out in the report.

4.

Verbal Update - Proposed acquisitions 3 and 4

Minutes:

Noted.