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
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Minutes of the meeting held on 5 May, 2006.
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Mr. G.W. Roberts OBE - Chairman
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Messrs. E.G. Davies, John Roberts.
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Messrs. H. Eifion Jones, J. Arthur Jones, A.M.
Jones,
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Mr. Hefin W. Thomas - Vice-Chairman of the Isle of
Anglesey Charitable Trust
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Mr. G.O. Parry MBE - Chairman of the Isle of Anglesey
Charitable Trust
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1
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APPOINTMENT OF INDEPENDENT INVESTMENT
ADVISORS
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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.
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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.
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