Investment Committee
Investment Committee
A structured forum for investment review, independent challenge and consideration of the Rise hybrid strategy’s project risks.
COMMITTEE COMPOSITION
Expertise Around the Table
Four committee roles combine investment leadership, development knowledge, and independent challenge.
Managing Director
COMMITTEE MEMBER
Platform perspective and investment strategy alignment
Investment Director
COMMITTEE MEMBER
Investment analysis and underwriting assumptions
Development Director
COMMITTEE MEMBER
Planning, construction and project delivery considerations
Independent Member
COMMITTEE MEMBER
Independent scrutiny of the investment case and key risks
Finance & Operations
OBSERVER / REPORTING
Financial information, reporting and operational context
Support the Committee’s consideration of investment proposals.
INVESTMENT LIFECYCLE
Review. Challenge. Consider.
The Committee brings informed scrutiny to prospective investments and matters raised for review
Review Investment Proposals
Consider the proposed investment case and its fit with the Fund's debt and equity strategy
Challenge Key Assumptions
Question the financial model, delivery assumptions and proposed risk mitigates
Consider Portfolio Matters
Review project updates and material changes in performance or investment risk
STRUCTURED COMMITTEE REVIEW
From Evidence to a Recorded Outcome
Investment Information
Investment paper, due diligence findings and risk assessment.
Committee Discussion
Questions, independent challenge, and consideration of the proposal.
Review Outcome
Conclusions, conditions and required next steps documented.
THE WIDER FUND FRAMEWORK
A Defined Role Within Fund Governance
The Committee’s remit and any decision-making authority are defined by the Fund documents and applicable AIFM and GP arrangements. Committee review forms part of the wider investment governance process.
Investment lifecycle, approval criteria & oversight