Agenda and minutes
Venue: Council Chamber, Woodhatch Place, 11 Cockshot Hill, Reigate, Surrey ,RH2 8EF
Contact: Huma Younis, Committee Manager Email: huma.younis@surreycc.gov.uk
Media
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Apologies for Absence
To note any apologies for absence. Additional documents: Minutes: Becky Rush joined the meeting via Teams. |
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Minutes of the Previous Meeting PDF 190 KB
To approve the minutes of the meeting held on 18 October 2021. Additional documents: Minutes: These 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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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 conversation of the following items of business on the grounds that they involve the likely disclosure of exempt information under paragraph 3 of Part 1 of Schedule 12A of the Act.</AI5><AI6>
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Surrey Choices Joint Strategic Plan 2019 - 2024 Review And Update August 2021
For the Strategic Investment Board to consider the Surrey Choices Joint Strategic Plan 2019-2024 review update. Additional documents: Minutes: Staff from Surrey Choices including Mette Le Jakobsen- Managing Director, Jane Earl- Non Executive Director and Keith Chandler-Chief Finance and Resource Officer, attended the meeting to present an update on the Joint Strategic Plan to the Board. The Board considered and approved the Joint Strategic Plan 2019 – 2024.
RESOLVED:
1. That the Strategic Investment Board approve the Joint Strategic Plan 2019 – 2024 review update as at August 2021. Reason for Decision:
The approval to continue to implement the latest update of the Joint Strategic Plan will enable Surrey Choices to deliver to the plan made in agreement with Surrey County Council’s Adult Social Care department.
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Disposal of an Asset in Mole Valley
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.
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Publicity for Part 2 Items
To consider whether the item considered under Part 2 of the agenda should be made available to the Press and public.
Additional documents: |