Agenda and draft minutes

Investment Committee - Wednesday, 16th February, 2022 12.00 pm

Venue: County Hall, Usk - Remote Attendance

No. Item


Declarations of Interest


None received.


Exclusion of the Press and Public pdf icon PDF 246 KB


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


Property Investment Portfolio Review


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.


Digital Infrastructure Commercial Loan - Verbal update on progress


We were provided with a verbal update on the Digital Infrastructure Commercial loan by the Head of Economy and Innovation.


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


It was noted that we would continue to receive an update in respect of this matter at future Investment Committee meetings.


We noted the performance and progress update.


Confirmation of Minutes pdf icon PDF 23 KB


The minutes of the Investment Committee meeting dated 10th November 2021 were confirmed as an accurate record.


Next Meeting


The date of the next meeting has yet to be determined.


The Investment Committee’s Annual Review report will be presented to the next Investment Committee with a view to it then being presented to the Governance and Audit Committee.


These meetings will be held after the County and Community Council Elections in May 2022.