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There is no summary of this meeting yet. One is written once the council publishes the minutes. The agenda and papers are below.
County Councillor Mary Ann Brocklesby.
None.
The Acting Head of Landlord Services provided members of the Investment Committee with a position statement on the performance of the property investment portfolio. The Committee resolved to accept the recommendations.
The Deputy Chief Executive provided members of the Investment Committee with an update on the current position on the loan funding to Broadway Partners Ltd. The Committee noted the updated which closed the matter.
The Deputy Chief Executive explained that another meeting of the Investment Committee would be arranged in early January 2024. This would be to receive and consider the proposed governance arrangements going forward with property/commercial investments and the existing portfolio and to capture the views of Committee members, prior to the Asset Management Policy being taken to Full Council. Members of the Committee would receive notification of the meeting date in due course.
Councillors must say when they have a personal link to something being discussed, such as a job, a property or a family member. A prejudicial interest is one strong enough that the councillor usually leaves the room and takes no part.
Declarations are read from the minutes once they are published.
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