Agenda and draft minutes

None received.

The press and public were excluded from the remaining business of the meeting.

The Head of Commercial, Property, Fleet and Facilities provided the Investment Committee with a position statement on the performance of the investment portfolio.

Following the update, Committee Members were invited to comment and ask questions.

We noted the report and resolved to approve the recommendations outlined in the report, as well as approving an additional recommendation proposed during the debate.

We were provided with an update on the Digital Infrastructure Commercial loan by the Rural Programmes Manager and the Rural Digital Project Officer.

Following the update, Members were invited to comment and ask questions.

It was noted that Investment Committee Members would receive regular updates via email regarding this matter.

We noted the performance and progress update.

The minutes of the Investment Committee meeting dated 28^th July 2021 were confirmed as an accurate record.

A breakdown of costs regarding the Investment Portfolio would be made available to Members of the Investment Committee.

Wednesday 16th February 2022 at 12.00pm.