Agenda

Strategic Investment Board - Monday, 17 February 2025 10.30 am

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

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

Media

Items
No. Item

1.

Apologies for Absence

    • Share this item

    To note any apologies for absence.

     

2.

Minutes of the Previous Meeting pdf icon PDF 100 KB

    • Share this item

    To agree the minutes from the last Board meeting.

     

3.

Declarations of Interest

    • Share this item

    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.

Questions and Petitions

    • Share this item

    To receive any questions or petitions.

     

5.

RANGER HOUSE, GUILDFORD SALE & REFURBISHMENT pdf icon PDF 193 KB

    • Share this item

    The purpose of this report is to approve the future strategy for the Council’s investment asset known as Ranger House, Station Road, Guildford. This is a non-operational investment property asset held for the purposes of generating revenue whilst maintaining capital value.

     

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

     

    N.B There is a Part 2 report at Item 7.

     

6.

Exclusion of the Public

    • Share this item

    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.

RANGER HOUSE, GUILDFORD SALE & REFURBISHMENT

    The purpose of this report is to approve the future strategy for the Council’s investment asset known as Ranger House, Station Road, Guildford. This is a non-operational investment property asset held for the purposes of generating revenue whilst maintaining capital value.

     

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

     

8.

Publicity for Part 2 Items

    • Share this item

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