Surrey Committees

Strategic Investment Board

Recent meetings

28 meetings · Page 1 of 3

15 Jun 2026

2:00 pm

Strategic Investment Board - Monday, 15 June 2026 2.00 pm

The Strategic Investment Board is scheduled to review the performance of the council's investment companies and properties for the 2025/26 financial year. The meeting will also address the exclusion of the public for certain agenda items.

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 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...

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) oversees Surrey Council's trading activities and company investments to ensure good performance and manage risks. Its work helps fund council services for residents.

The SIB approves share allotments, evaluates company financial performance, and agrees the strategic direction and sale of council investments. It also approves capital or revenue investments of £1m and above, considers recommendations to cease trading, and approves business cases for landholdings that support the investment strategy. The board approves property investment acquisitions, disposals, and asset management expenditure over £1m, as well as financing for the council's property company and 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