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Strategic Investment Board

Recent meetings

28 meetings · Page 3 of 3

13 May 2024

Strategic Investment Board - Monday, 13 May 2024 10.30 am

The Strategic Investment Board of Surrey County Council met on Monday 13 May 2024. The board met in private to discuss the Halsey Garton Property Investments Ltd (HGPI) business plan for 2024/25, and agreed to approve the plan.

21 Mar 2024

Strategic Investment Board - Thursday, 21 March 2024 10.30 am

The Strategic Investment Board met to discuss a financial sustainability review of Surrey Choices, one of the council's trading companies. The Board went into private session to discuss the review in detail and agreed to the recommendations made in the report.

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
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