Agenda and minutes

Strategic Investment Board - Monday, 17 April 2023 10.30 am

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

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

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Items
No. Item

9/23

Apologies for Absence

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    To note any apologies for absence.

     

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    Minutes:

    Apologies were received from Denise Turner-Stewart.

10/23

Minutes of the Previous Meeting: 13 FEBRUARY 2023 pdf icon PDF 125 KB

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    To agree the minutes from the last meeting.

     

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    Minutes:

    These were agreed as a correct record of the meeting.

11/23

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.

12/23

Questions and Petitions

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    To receive any questions or petitions.

     

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    Minutes:

    There were none.

     

13/23

Halsey Garton Property Investments Ltd Company Strategy pdf icon PDF 501 KB

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    For the Strategic Investment Board to endorse the Halsey Garton Property Investments Ltd Company Strategy 2023-2028.

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    Minutes:

    The report was introduced by the Cabinet Member for Property and Waste who thanked the Managing Director for Halsey Garton Property Investments Ltd for compiling the Company Strategy. The Strategy provided a good summary of where the company was at the current moment and how it would be progressing moving forward. It was explained that the Company would prepare an initial Company Business Plan by April 2023 to deliver the Strategy, which would be reviewed by Shareholder Investment Panel and agreed by the Strategic Investment Board. The Managing Director for Halsey Garton Property Investments Ltd stated that the Strategy set out the future strategic principles for the company which would be supported by an Annual Business Plan approved by the Company Board.

     

    It was explained that there had been a thorough discussion on the Company Strategy at the last Strategic Investment Board meeting and minor amendments had been made to the strategy as a result.

     

    Resolved:

     

    The Strategic Investment Board endorsed the Halsey Garton Property Investments Ltd Company Strategy.