Agenda and draft minutes

Strategic Investment Board - Tuesday, 16 November 2021 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

37/21

Apologies for Absence

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    To note any apologies for absence.

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    Minutes:

    Becky Rush joined the meeting via Teams.

38/21

Minutes of the Previous Meeting pdf icon PDF 190 KB

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    To approve the minutes of the meeting held on 18 October 2021.

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    Minutes:

    These were agreed as a correct record.

39/21

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.

40/21

Questions and Petitions

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    To receive any questions or petitions.

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    Minutes:

    There were none.

     

41/21

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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    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>

     

42/21

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.

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    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.

     

     

43/21

Disposal of an Asset in Mole Valley

44/21

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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