Councillors and committees

Agenda

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 pdf icon PDF 156 KB

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.

SCC Investment Asset – 160-162 High Street, Egham - Disposal pdf icon PDF 166 KB

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    The purpose of this report is to seek approval to commence the marketing exercise in relation to the freehold disposal of the Council’s investment asset known as 160 – 162 High Street, Egham.

     

    (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 9.

6.

SCC Investment Asset - 61-63 High Street, Staines - Disposal pdf icon PDF 157 KB

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    The purpose of this report is to seek approval to commence the marketing exercise in relation to the freehold disposal of the Council’s investment asset known as 61 / 63 High Street, Staines.

     

    (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 10.

     

7.

SCC Investment Asset – Abbey Moor Golf Course, Addlestone - Disposal pdf icon PDF 165 KB

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    The purpose of this report is to seek approval to commence the marketing exercise in relation to the freehold disposal of the Council’s investment asset known as Abbey Moor Golf Club, Addlestone.

     

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

8.

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.

     

9.

SCC Investment Asset – 160-162 High Street, Egham - Disposal

    The purpose of this report is to seek approval to commence the marketing exercise in relation to the freehold disposal of the Council’s investment asset known as 160 – 162 High Street, Egham.

     

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

     

10.

SCC Investment Asset - 61-63 High Street, Staines - Disposal

    The purpose of this report is to seek approval to commence the marketing exercise in relation to the freehold disposal of the Council’s investment asset known as 61 / 63 High Street, Staines.

     

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

     

11.

SCC Investment Asset – Abbey Moor Golf Course, Addlestone - Disposal

    The purpose of this report is to seek approval to commence the marketing exercise in relation to the freehold disposal of the Council’s investment asset known as Abbey Moor Golf Club, Addlestone. 

     

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

     

     

12.

SCC Regeneration Asset –Brightwells, Farnham

13.

Decision on the future of Hendeca Ltd

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    For the Strategic Investment Board to approve the Shareholder Investment Panel recommendations on Hendeca.

     

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

     

    Please note this report is marked to follow.

14.

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.