Agenda and draft minutes

Investment Committee - Wednesday, 28th July, 2021 1.00 pm

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

Items
No.	Item
1.	Declarations of Interest Minutes: No declarations of interest were made.
2.	Confirmation of Minutes PDF 26 KB Minutes: The minutes of the previous meeting were confirmed as an accurate record.
3.	Exclusion of the Press and Public PDF 246 KB Additional documents: 20210728 Investment Committee - Digital Infrastructure Loan progress update - exemption certificate , item 3. PDF 242 KB Minutes: The press and public were excluded from the remaining business of the meeting.
4.	Asset Performance Update: Castlegate and Newport Leisure Park View the reasons why item 4. is restricted Minutes: An Asset Performance Update for Castlegate and Newport Leisure Park was provided by the Head of Commercial, Property, Fleet & Facilities. Following the update, Committee Members were invited to comment and ask questions. We noted the report and resolved to approve the recommendations.
5.	Performance Update: Broadway - Commercial Loan View the reasons why item 5. is restricted Additional documents: Restricted enclosure 8 View the reasons why document 5./2 is restricted Minutes: We were provided with a Performance Update on the Commercial Loan to Broadway by the Rural Programmes Manager and the Deputy Chief Executive and Chief Officer for Resources. Following the update, Members were invited to comment and ask questions. We noted the report and resolved to approve the recommendations.