Agenda and minutes

Strategic Investment Board - Tuesday, 15 February 2022 10.00 am

Venue: 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

1/22

Apologies for Absence

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    To note any apologies for absence.

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    Minutes:

    There were no apologies although Becky Rush joind the meeting remotely.

2/22

Minutes of the Previous Meeting pdf icon PDF 193 KB

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    To approve the minutes of the meeting held on 16 November 2021.

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    Minutes:

    These were agreed as a true record of the meeting.

3/22

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.

4/22

Questions and Petitions

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    To receive any questions or petitions.

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    Minutes:

    There were none.

5/22

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.

     

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6/22

Halsey Garton Property Investments Limited - 12-15 High Street, Winchester

    This Part 2 report contains information which is exempt from Access to  Information requirements by virtue of paragraph 3 – Information relating to  the financial or business affairs of any particular person (including  commercially sensitive information to the bidding companies).

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    Minutes:

    This Part 2 report contains information which is exempt from Access to Information requirements by virtue of paragraph 3 – Information relating to the financial or business affairs of any particular person (including commercially sensitive information to the bidding companies).

     

    A separate confidential Part 2 minute was done for this item.

     

7/22

Halsey Garton Property Investments Limited - Company Purpose, Strategy And Structure, Review And Recommendations

    This Part 2 report contains information which is exempt from Access to  Information requirements by virtue of paragraph 3 – Information relating to  the financial or business affairs of any particular person (including  commercially sensitive information to the bidding companies).

     

    Additional documents:

    Minutes:

    This Part 2 report contains information which is exempt from Access to Information requirements by virtue of paragraph 3 – Information relating to the financial or business affairs of any particular person (including commercially sensitive information to the bidding companies).

     

    A separate confidential Part 2 minute was done for this item.

     

8/22

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.

     

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