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Agenda and draft minutes

Venue: County Hall, Usk - Remote Attendance. View directions

Items
No. Item

1.

Declarations of Interest

Minutes:

None received.

2.

Exclusion of the Press and Public

Minutes:

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

3.

Investment Portfolio Review

Additional documents:

Minutes:

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.

4.

Digital Infrastructure Commercial Loan - Progress Update

Additional documents:

Minutes:

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.

 

5.

Confirmation of Minutes pdf icon PDF 11 KB

Minutes:

The minutes of the Investment Committee meeting dated 28th 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.

6.

Next Meeting

Minutes:

Wednesday 16th February 2022 at 12.00pm.