Agenda

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Contact: Ben Ferguson 

Items
No. Item

1.

Election of a Chair

To elect a Chair of the Investment Board.

2.

Apologies for Absence and Declarations of Interest

To receive any apologies for absence and declarations of interest.

3.

Minutes of the Previous Meeting pdf icon PDF 206 KB

To consider the minutes of the previous meeting.

4.

UDC Property Portfolio Q4 Report pdf icon PDF 818 KB

To receive the UDC Property Portfolio Q4 Report.

Additional documents:

5.

Ethical Investment Policy pdf icon PDF 184 KB

To consider the Ethical Investment Policy Report.

6.

Little Canfield Business Park pdf icon PDF 128 KB

To consider the Little Canfield Business Park Report.

7.

Independent Members pdf icon PDF 11 KB

To consider the Independent Members Report.

8.

Exclusion of public and press

Consideration of reports containing exempt information within the meaning of section 1001 and paragraph 3 part 1 Schedule 12A Local Government Act 1972.

9.

Assets Under Development - Update

To consider the Assets Under Development – Update Report.

10.

Future Asset Acquisition and Developments

To consider the Future Asset Acquisition and Developments Report.