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Strategic Investment Board

Recent meetings

28 meetings · Page 1 of 3

20 Apr 2026

11:30 am

Strategic Investment Board - Monday, 20 April 2026 11.30 am

The Strategic Investment Board met on Monday 20 April 2026 to discuss the disposal of an investment asset. The Board approved the sale of Unit 1, Park Spring Road, Barnsley, and delegated authority to finalise the disposal.

09 Mar 2026

10:30 am

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...

29 Jan 2026

12:30 pm

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...

25 Sep 2025

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...

About

The Strategic Investment Board (SIB) monitors the Council’s trading activity and its investments in companies to ensure satisfactory performance and effective risk management. The financial returns delivered by trading and investment helps to ensure that we continue to deliver quality services to our residents.   The Board will:

   (a)       approve the allotment of further shares in a Company (whether

to third party shareholders or the Council)  (b)       periodically evaluate financial performance of a Company  (c)       approve the strategic direction of a Company  (c)       approve the sale of the Council’s investment in a company

 (d)       agree capital or revenue investments of £1m and above proposed by a Company  (e)       consider any recommendation from Company Directors to cease

trading (f)         report to the Council annually on trading activity

(g)        consider and approve business case proposals concerning the use of the Council’s landholdings that contribute to the delivery of the Council’s investment strategy

(h)        approve all property investment acquisitions or disposals (unless law requires full council approval)

(i)         approve investment property asset management expenditure of £1m and above (j)         approve the provision of finance to the Council’s wholly owned

property company, Halsey Garten Property Ltd (k)        approve the strategic management of the overall portfolio to

ensure a balanced portfolio is maintained (l)         approve non-property investments.  

Members

Profile image for Tim Oliver OBE
Tim Oliver OBE · Chairman
Profile image for David Lewis
David Lewis · Member
Profile image for Natalie Bramhall
Natalie Bramhall · Member
Profile image for Sinead Mooney
Sinead Mooney · Member
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