Agenda

Strategic Investment Board - Thursday, 29 May 2025 10.00 am

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

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

Media

Items
No. Item

1.

Apologies for Absence

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    To note any apologies for absence.

     

2.

Minutes of the Previous Meeting: 14 April 2025 pdf icon PDF 132 KB

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    To agree the minutes from the last meeting.

     

3.

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.

     

4.

Questions and Petitions

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    To receive any questions or petitions.

     

5.

HENDECA GROUP: DIRECTOR CHANGES AND STAFF CONSULTATION pdf icon PDF 140 KB

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    The purpose of this report is for the Strategic Investment Board to formally note recommendations approved in respect of its wholly owned Local Authority Trading Company (LATCO), Hendeca Group. 

     

    (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

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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.

     

7.

HENDECA GROUP: DIRECTOR CHANGES AND STAFF CONSULTATION

    The purpose of this report is for the Strategic Investment Board to formally note recommendations approved in respect of its wholly owned Local Authority Trading Company (LATCO), Hendeca Group. 

     

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

    Select Committee)

     

8.

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.