Agenda and decisions

Strategic Investment Board - Monday, 13 May 2024 10.30 am

Venue: Committee Room, Woodhatch Place,11 Cockshot Hill, Reigate, Surrey ,RH2 8EF

Contact: Huma Younis, Committee Manager  Email: huma.younis@surreycc.gov.uk

Media

Items
No. Item

1.

Apologies for Absence

    • Share this item

    To note any apologies for absence.

     

    Additional documents:

    Decision:

    There were none.

2.

Minutes of the Previous Meeting: 21 March 2024 pdf icon PDF 97 KB

    • Share this item

    To agree the minutes from the last meeting.

     

    Additional documents:

    Decision:

    These were agreed as a correct record of the meeting.

3.

Declarations of Interest

    • Share this item

    All Members present are required to declare, at this point in the meeting or as soon as possible thereafter

    (i)            Any disclosable pecuniary interests and / or

    (ii)           Other interests arising under the Code of Conduct in respect of any item(s) of business being considered at this meeting

    NOTES:

    • Members are reminded that they must not participate in any item where they have a disclosable pecuniary interest
    • As well as an interest of the Member, this includes any interest, of which the Member is aware, that relates to the Member’s spouse or civil partner (or any person with whom the Member is living as a spouse or civil partner)
    • Members with a significant personal interest may participate in the discussion and vote on that matter unless that interest could be reasonably regarded as prejudicial.

     

    Additional documents:

    Decision:

    There were none.

4.

Questions and Petitions

    • Share this item

    To receive any questions or petitions.

     

    Additional documents:

    Decision:

    There were none.

     

5.

Exclusion of the Public

    • Share this item

    That under Section 100(A) of the Local Government Act 1972, the public be excluded from the meeting during consideration of the following items of business on the grounds that they involve the likely disclosure of exempt information under the relevant paragraphs of Part 1 of Schedule 12A of the Act.

     

    Additional documents:

6.

HALSEY GARTON PROPERTY INVESTMENTS LTD ANNUAL BUSINESS PLAN 2024/25

    The Strategic Investment Board is asked to approve the 2024/25 Halsey Garton Property Investments Ltd (“HGPI”) annual business plan. HGPI is a local authority trading company, wholly owned by the Council.

     

    (The decisions on this item can be called- in by the Resources and Performance Select Committee)

    Additional documents:

    Decision:

    RESOLVED:

     

    1.    That the Strategic Investment Board approve Halsey Garton Property Investments Ltd  Annual Business Plan for 2024/25.

     

    Reasons for Decision:

     

    To inform the Council about the activities of HGPI.

     

    (The decisions on this item can be called-in by the Resources and Performance Select Committee)

7.

Matters to be referred to Cabinet

    • Share this item

    To consider any matters that should be referred to Cabinet.

    Additional documents:

    Decision:

    It was agreed that there was nothing to refer to Cabinet.

8.

Publicity for Part 2 Items

    • Share this item

    To consider whether the item considered under Part 2 of the agenda should be made available to the Press and public.

     

    Additional documents:

    Decision:

    Due to commercial sensitivities, it was agreed not to share the item with the press or public.