Agenda

Strategic Investment Board
Wednesday, 18 December 2019 1.30 pm

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 - 30 October 2019 pdf icon PDF 84 KB

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.

Property Investment Strategy Refresh pdf icon PDF 138 KB

5.

Company Closure - Surrey First pdf icon PDF 73 KB

    Surrey First (the Company) was a company limited by guarantee created by Surrey County Council (the Council) and Surrey Training and Enterprise Council in April 1993 with representatives of locally-based businesses. The Company’s purpose was to attract inward investment into the county of Surrey. The company ceased activity in May 2001. It has been held as a dormant company since that time.

     

6.

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.

     

7.

Publicity for Part 2 Items