Agenda

Strategic Investment Board
Tuesday, 25 June 2019 10.00 am

Venue: County Hall, Kingston upon Thames, Surrey KT1 2DN

Contact: Angela Guest, Democratic Services Officer  020 8541 9075 Email: angela.guest@surreycc.gov.uk

Items
No. Item

1.

Apologies for Absence

2.

Minutes of the Previous Meeting

3.

Declarations of Interest

    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.

     

4.

Annual Shareholder Board Report pdf icon PDF 80 KB

5.

CBRE Advisor Report

6.

Asset Management Update - Nexus

7.

Ranger House, Station Approach, Guildford pdf icon PDF 227 KB

    Guildford Station is set to be redeveloped by Network Rail (NRIL).  Ranger House currently has the benefit of 71 spaces in the Station Car Park. Under the terms of the lease if NRIL requires this area as part of the redevelopment, it is only obliged to provide 48 spaces in an alternate location. Approval is sought for the amendment of the Station Piazza covenant to allow this building encroachment, in favour of retaining the full allocation of 71 car parking spaces on the same terms as the current lease. 

     

    [Decisions on this item can be called in by the Performance & Resources Select Committee]

     

8.

Exclusion of the Public

    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.

     

9.

Asset Management Update: Debenhams Winchester

10.

Shareholder Board Minutes - (25 April 2019)

11.

Investment Board Minutes (20 May 2019)

12.

Publicity for Part 2 Items