Strategic Investment Board

Strategic Investment Board - Monday, 18 January 2027 10.30 am

4 attendees · 0 documents · 0 media files

Strategic Investment Board - Monday, 23 November 2026 11.30 am

4 attendees · 0 documents · 0 media files

Strategic Investment Board - Thursday, 17 September 2026 2.00 pm

The Strategic Investment Board met on Thursday, 17 September 2026, to discuss an update on corporation tax for Halsey Garton Residential and to agree to continue with the previously agreed strategy for the company. The minutes of the previous meeting were a...

Strategic Investment Board - Monday, 15 June 2026 2.00 pm

The Strategic Investment Board met on Monday 15 June 2026 to review the performance of investment companies and properties for the 2025/26 financial year. The Board noted the governance processes, performance reports, and identified risks and mitigation str...

Strategic Investment Board - Monday, 20 April 2026 11.30 am

The Strategic Investment Board met on Monday 20 April 2026 and approved the disposal of an investment asset. The meeting also involved discussions regarding the financial implications of this sale for both Surrey Property Group Limited (SPG) and Surrey Coun...

Strategic Investment Board - Monday, 9 March 2026 10.30 am

The Strategic Investment Board met on Monday 9th March to review business plans for two companies and discuss the disposal of a property. The Board approved the business plans for Hulsey Garden Residential and Connect to Surrey, and provided strategic direc...

Strategic Investment Board - Monday, 16 February 2026 10.30 am

6 attendees · 0 documents · 0 media files

Strategic Investment Board - Thursday, 29 January 2026 12.30 pm

The Strategic Investment Board met on Thursday 29 January 2026 and approved the transfer of assets from Surrey Property Group (SPG) to Surrey County Council, leading to the wind-up of SPG. This decision was made to protect the council's revenue budget and a...

Strategic Investment Board - Thursday, 13 November 2025 10.30 am

The Strategic Investment Board met to discuss the corporate overview business plans and the corporate investment overview, focusing on the 2025/26 performance review. The board approved the recommendations as per the part 1 report.

Strategic Investment Board - Thursday, 25 September 2025 2.00 pm

The Strategic Investment Board met to discuss enhancements to the Shareholder Investment Panel governance and to review the performance of investment companies and properties for 2024/25. Councillors agreed to implement the recommendations for strengthening...

Strategic Investment Board - Monday, 21 July 2025 10.15 am

The Strategic Investment Board met on Monday 21 July 2025 to discuss the disposal of several council assets and the future of Hendeca Ltd. The board approved the commencement of marketing exercises for the potential freehold disposal of investment assets in...

Strategic Investment Board - Wednesday, 25 June 2025 9.00 am

The Strategic Investment Board (SIB) convened to discuss and approve the annual business plan for Connect2Surrey, and to address the corporate strategy and governance of the council's commercial investments. The board approved the Connect2Surrey business pl...

Strategic Investment Board - Monday, 16 June 2025 10.30 am

The Strategic Investment Board met to discuss the future of several property assets owned by Surrey County Council. The board agreed to dispose of all remaining properties owned by Halsey Garton Residential (HGR) and dissolve the company once the sales are ...

Strategic Investment Board - Thursday, 29 May 2025 10.00 am

The Strategic Investment Board met to note decisions regarding director changes and staff consultation at Hendeca Group, a Local Authority Trading Company (LATCO) wholly owned by Surrey County Council. The board formally noted the resignation of the Managin...

Strategic Investment Board - Monday, 14 April 2025 10.30 am

The Strategic Investment Board (SIB) met to approve the annual report for the financial year 2023/24, covering investments and property. The board approved the Strategic Investment Board Annual Report for 2023/24. Discussions focused on re-establishing gove...