Agenda and draft minutes

Strategic Investment Board - Tuesday, 17 May 2022 10.00 am

Venue: Council Chamber,Woodhatch Place,11 Cockshot Hill, Reigate,Surrey ,RH2 8EF

Contact: Huma Younis, Committee Manager  Email: huma.younis@surreycc.gov.uk, 07866899016

Media

Items
No. Item

15/22

Apologies for Absence

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    To note any apologies for absence.

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    Minutes:

    There were no apologies.

16/22

Minutes of the Previous Meeting pdf icon PDF 187 KB

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    To approve the minutes of the meeting held on 15 March 2022.

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    Minutes:

    These were agreed as a correct record of the meeting.

17/22

Declarations of Interest

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    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.

     

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    Minutes:

    There were none.

18/22

Questions and Petitions

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    To receive any questions or petitions.

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    Minutes:

    There were none.

     

19/22

Exclusion of the Public

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    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.

     

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    Minutes:

    RESOLVED: 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.

     

20/22

Property Disposal in Guildford

21/22

Publicity for Part 2 Items

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

     

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