Meeting documents

Investments and Contracts Committee – the charity funds are now administered by the private registered charity, Y Gymdeithas, and the County Council is no longer the trustee
Friday, 5th May, 2006

SPECIAL MEETING OF THE INVESTMENTS AND CONTRACTS COMMITTEE

 

Minutes of the meeting held on 5 May, 2006.  

 

PRESENT:

 

Mr. G.W. Roberts OBE - Chairman

 

Messrs. E.G. Davies, John Roberts.

 

 

 

IN ATTENDANCE:

 

Treasurer

 

 

 

APOLOGIES:

 

Messrs. H. Eifion Jones, J. Arthur Jones, A.M. Jones,

Elwyn Schofield.

 

Mr. Hefin W. Thomas - Vice-Chairman of the Isle of Anglesey Charitable Trust

 

 

 

ALSO PRESENT:

 

Mr. G.O. Parry MBE - Chairman of the Isle of Anglesey Charitable Trust

 

 

 

1

APPOINTMENT OF INDEPENDENT INVESTMENT ADVISORS

 

 

The Committee interviewed two firms of prospective investment advisors short-listed at the meeting on 21 April, 2006, with reference to the brief circulated by the Treasurer in advance of the meeting.

 

RESOLVED to appoint Barnett Waddingham LLP to advise the Charitable Trust on the current investment review, and to authorise the Treasurer to agree terms for their appointment.

 

 

 

 

G.W. ROBERTS OBE

CHAIRMAN