Agenda

Strategic Investment Board - Monday, 18 October 2021 2.30 pm

Venue: Committee Room, Woodhatch Place, Cockshot Hill, Reigate

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

Note: Due to IT issues this meeting will not be webcast live 

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 188 KB

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    To approve the minutes of the meeting held on 27 July 2021.

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.

4a

STRATEGIC INVESTMENT BOARD 2021/22 MID-YEAR REPORT TO CABINET pdf icon PDF 222 KB

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    As part of its strategy to innovate in developing new models of delivery and to benefit from the freedoms introduced by the Localism Act, Surrey County Council had made investments and created trading companies to deliver income and efficiencies and in doing so has established a Strategic Investment Board, which reports annually to the Council. The purpose of the Board is to safeguard the Council’s interest as shareholder and to take decisions in matters that required the approval of the Council as owner of a company. 

     

    Additional documents:

5.

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.

     

6.

STRATEGIC INVESTMENT BOARD 2021/22 MID-YEAR REPORT TO CABINET

    As part of its strategy to innovate in developing new models of delivery and to benefit from the freedoms introduced by the Localism Act, Surrey County Council had made investments and created trading companies to deliver income and efficiencies and in doing so has established a Strategic Investment Board, which reports annually to the Council. The purpose of the Board is to safeguard the Council’s interest as shareholder and to take decisions in matters that required the approval of the Council as owner of a company. 

7.

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.