Agenda, decisions and minutes

Strategic Investment Board - Thursday, 21 March 2024 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

1/24

Apologies for Absence

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    To note any apologies for absence.

     

    Additional documents:

    Decision:

    There were none.

    Minutes:

    There were none.

2/24

Minutes of the Previous Meeting: 05 December 2023 pdf icon PDF 123 KB

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    To agree the minutes from the last meeting.

     

    Additional documents:

    Decision:

    These were agreed as a correct record of the meeting.

     

    Minutes:

    These were agreed as a correct record of the meeting.

     

3/24

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.

     

    Additional documents:

    Decision:

    There were none.

    Minutes:

    There were none.

4/24

Questions and Petitions

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    To receive any questions or petitions.

     

    Additional documents:

    Decision:

    There were none.

     

    Minutes:

    There were none.

     

5/24

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.

     

    Additional documents:

    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.

6/24

FINANCIAL SUSTAINABILITY REVIEW OF SURREY CHOICES - PHASE 2

    Surrey Choices is a Teckal local authority trading company, wholly owned by the Council. This report aims to establish if Surrey Choices is financially sustainable giving consideration to the responsibilities of Surrey Choices as an independent company, Surrey County Council as the shareholder and the needs of the commissioners within both adults’ and children’s services.

    (The decisions on this item can be called by the Adults and Health Select Committee)

    Additional documents:

    Decision:

    RESOLVED:

     

    1.    See Exempt Minute E-04-24.

     

    2.    See Exempt Minute E-04-24.

    Reasons for Decisions:

     

    See Exempt Minute E-04-24.

     

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

     

    Minutes:

    There Board received a business update from Surrey Choices. Both the Managing Director and Chief Finance and Resource Office attended the meeting to answer any questions from the Board. The recommendations were agreed by the Board.

     

    RESOLVED:

     

    1.    See Exempt Minute E-04-24.

     

    2.    See Exempt Minute E-04-24.

    Reasons for Decisions:

     

    See Exempt Minute E-04-24.

     

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