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Strategic Investment Board - Thursday, 21 March 2024 10.30 am

March 21, 2024 View on council website Watch video of meeting Read transcript (Professional subscription required)

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Summary

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.

Financial Sustainability Review of Surrey Choices - Phase 2

The Board received a business update from Surrey Choices, a Teckal company owned by Surrey Council that provides adult social care services. The minutes record that:

The Board received a business update from Surrey Choices. Both the Managing Director and Chief Finance and Resource Officer attended the meeting to answer any questions from the Board. The recommendations were agreed by the Board.

The meeting went into private session to discuss the review. This means that the public and press were excluded from the meeting while this topic was being discussed and the details of the decisions have not been published.

Attendees

Profile image for Natalie Bramhall
Natalie Bramhall  Cabinet Member for Property, Waste and Infrastructure •  Conservative
Profile image for David Lewis
David Lewis  Cabinet Member for Finance and Resources •  Conservative
Profile image for Denise Turner-Stewart
Denise Turner-Stewart  Deputy Leader and Cabinet Member for Customer and Communities •  Conservative
Profile image for Tim Oliver OBE
Tim Oliver OBE  Leader of the Council •  Conservative

Topics

No topics have been identified for this meeting yet.

Meeting Documents

Agenda

Agenda frontsheet Thursday 21-Mar-2024 10.30 Strategic Investment Board

Reports Pack

Public reports pack Thursday 21-Mar-2024 10.30 Strategic Investment Board

Additional Documents

Decisions Thursday 21-Mar-2024 10.30 Strategic Investment Board
Printed minutes Thursday 21-Mar-2024 10.30 Strategic Investment Board
Minutes- Part 1- v1.0