Venue: Council Chamber, Woodhatch Place, 11 Cockshot Hill, Reigate, Surrey, RHY2 8EF
Contact: Huma Younis, Committee Manager Email: huma.younis@surreycc.gov.uk
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Apologies for Absence
Additional documents: Minutes: Apologies had been received from Matt Furniss. |
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Minutes of the Previous Meeting PDF 186 KB
To approve the minutes of the meeting held on 17 May 2022. Additional documents: Minutes: The minutes of the last meeting were agreed as a correct record. |
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Declarations of Interest
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:
Additional documents: Minutes: There were none. |
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Questions and Petitions
To receive any questions or petitions. Additional documents: Minutes: There were none. |
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Strategic Investment Board 2021/22- Full Year Report PDF 220 KB
That the 2021/22 Full-Year Report of the Strategic Investment Board is endorsed and presented to Cabinet. Additional documents: Minutes: The report was introduced by the Strategic Finance Business Partner who explained that the Part 1 full year report covered a governance review and update, funding update, changes in directors and company updates. The report was recommended for endorsement by the board and for presentation to Cabinet on 27 September 2022.
The Leader explained that there would be further discussion in Part 2 of the meeting to discuss elements of the investment strategy. The Leader reminded members of the public that it was not the intention of the council to invest in any property outside the county. The council manages the current investment portfolio to make sure it generates a return and better value. In general terms the investment portfolio had performed well when taking account of the property market during the covid period.
RESOLVED:
1. That the 2021/22 Full-Year Report of the Strategic Investment Board (Annexes A and B) is endorsed by the Strategic Investment Board and presented to Cabinet on 27 September 2022. |
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Exclusion of the Public
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. |
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Strategic Investment Board 2021/22- Full Year Report
This Part 2 annex 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: A separate confidential Part 2 minute was done for this item.
RESOLVED:
1. That the 2021/22 Full-Year Report of the Strategic Investment Board (Annexes A and B) is endorsed by the Strategic Investment Board and presented to Cabinet on 27 September 2022.
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