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Executive - Tuesday, 18th November, 2025 6.30 pm

November 18, 2025 Executive View on council website

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AI Generated

Summary

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Delegated decisions linked to this meeting

Decision summaries below are AI-generated from the council’s published record. Check the council source or the full decision page before relying on them.

  • CIL Call for Projects Applications
    Recommendations Approved

    ...funding was awarded to several community projects, some projects were deferred, and other projects were rejected because they did not align with Surrey Heath's CIL spending priorities.

    Council website ↗

  • Mid Year Performance Report
    Recommendations Approved

    ...to note the Mid-Year Performance Report and benchmarking information, consider comments from the Performance and Finance Scrutiny Committee, and approve the schedule of Community Infrastructure Levy (CIL)-funded projects as an addition to the Annual Plan for 2025/26.

    Council website ↗

  • Resolution of BID Levy Arrears
    Recommendations Approved

    ...to resolve the financial dispute regarding unpaid BID Levy monies owed by Collectively Camberley Business Improvement District to the Council, agreeing to the recommendations set out in Annex A.

    Council website ↗

  • ...the Executive of Surrey Heath decided to note the predicted forecast for the full year outturn, the spend and commitment against the approved capital programme up to 30 September 2025, and the projected profile of spend for the 2025/26 financial year, as well as approve the proposed reprofiling and removal of certain capital budgets.

    Council website ↗

  • Procurement of water supply contract
    Recommendations Approved

    ...to delegate authority to the Head of Property & Economic Development, in consultation with the Head of Finance, to enter into a water supply contract with Castle Water Limited for three years, with a possible one-year extension, at an estimated annual cost of £56,000, subject to inflationary increases.

    Council website ↗

  • EV Charging Infrastructure
    Recommendations Approved

    ...to install a total of 10 EV chargers across two sites at Knoll Road Car Park and the Theta Building, funded by the Empty Homes Fund and a capital bid.

    Council website ↗

  • ...to authorise the Head of Property & Economic Development, in consultation with the Portfolio Holder for Property & Economic Development and Head of Finance, to dispose of the land at Longmeadow at or above the level set out in exempt Annex 2.

    Council website ↗

  • ...to authorize the Head of Property & Economic Development, in consultation with the Portfolio Holder for Property & Economic Development and the Head of Finance, to complete the sale of the Maximus Gym site on Burrell Road, Camberley, substantially on the terms outlined in the exempt Annex 2.

    Council website ↗

Attendees

Profile image for Councillor Shaun Macdonald
Councillor Shaun Macdonald Leader of the Council; Vice Chair - Employment Committee • Liberal Democrats • Lightwater
Profile image for Councillor Alan Ashbery
Councillor Alan Ashbery Deputy Leader of the Council; Built Environment & Regulation Portfolio Holder • Liberal Democrats • Frimley
Profile image for Councillor Kel Finan-Cooke
Councillor Kel Finan-Cooke Property & Economic Development Portfolio Holder • Liberal Democrats • Watchetts
Profile image for Councillor Lisa Finan-Cooke
Councillor Lisa Finan-Cooke Housing & Communities Portfolio Holder • Liberal Democrats • Watchetts
Profile image for Councillor Leanne MacIntyre
Councillor Leanne MacIntyre Performance & Finance Portfolio Holder • Liberal Democrats • Town
Profile image for Councillor Morgan Rise
Councillor Morgan Rise Environment & Recreation Portfolio Holder • Liberal Democrats • Mytchett & Deepcut
Profile image for Councillor Jonny Cope
Councillor Jonny Cope Chair - Audit, Standards & Risk Committee • Conservative Party • St Pauls
Profile image for Councillor Shaun Garrett
Councillor Shaun Garrett Conservative Group Leader; Chair - Performance & Finance Scrutiny Committee • Conservative Party • Old Dean
Profile image for Councillor Mary Glauert
Councillor Mary Glauert Chair - External Partnerships Select Committee • Liberal Democrats • Town
Profile image for Councillor Julie Hoad
Councillor Julie Hoad Liberal Democrats • Lightwater
Profile image for Councillor Sarbie Kang
Councillor Sarbie Kang Liberal Democrats • Bisley & West End
Profile image for Councillor Murray Rowlands
Councillor Murray Rowlands Labour Party • St Michaels
Profile image for Councillor Victoria Wheeler
Councillor Victoria Wheeler Community Group Leader • Independent • Windlesham & Chobham
Profile image for Councillor David Whitcroft
Councillor David Whitcroft Chair- Employment Committee • Liberal Democrats • Mytchett & Deepcut
Profile image for Councillor Helen Whitcroft
Councillor Helen Whitcroft Chair - Licensing Committee • Liberal Democrats • Frimley Green
Profile image for Councillor Valerie White
Councillor Valerie White Conservative Party • Bagshot

Topics

No topics have been identified for this meeting yet.

Meeting Documents

Agenda

Agenda frontsheet 18th-Nov-2025 18.30 Executive.pdf

Reports Pack

Public reports pack 18th-Nov-2025 18.30 Executive.pdf

Minutes

Minutes 21102025 Executive.pdf
Printed minutes 18th-Nov-2025 18.30 Executive.pdf

Additional Documents

Minutes of the Previous Meeting 18th-Nov-2025 18.30 Executive.pdf
6. CIL projects.pdf
7. EV Installation.pdf
6a. CIL projects Annex 1.pdf
6b. CIL projects Annex 2.pdf
8. DRR.pdf
8a. DRR Annex A.pdf
10a. Mid Year Annex A.pdf
9. Collectively Camberley.pdf
10. Mid Year Report.pdf
10b. Mid Year Annex B.pdf
10c. Mid Year Annex C.pdf
11. Financial monitoring report Q2.pdf
11a. Q2 Summary.pdf
11b. Q2 Summary service.pdf
11c. Capital Programme Q2.pdf
12. Longmeadow.pdf
13. Maximus Gym.pdf
14. Procurement of water supply.pdf
7a. EV Charging Annex 1.pdf
Exclusion of P P.pdf
Decisions 18th-Nov-2025 18.30 Executive.pdf