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Venue: Committee Rooms, 2nd Floor, West Wing, Guildhall

Contact: John Cater  Email: john.cater@cityoflondon.gov.uk

Items
No. Item

Part 1 - Public Agenda

1.

Apologies for Absence

2.

Members' Declarations under the Code of Conduct in respect of items on the agenda

3.

Minutes pdf icon PDF 79 KB

To approve the public minutes of the Property Investment Board meeting held on 13 June 2018

 

 ...  view the full agenda text for item 3.

4.

Economic and Property Market Presentation by Kevin McCauley CBRE

5.

MIPIM property conference 2018/2019 pdf icon PDF 145 KB

Joint Report of the City Surveyor & the Director of the Built Environment 

 ...  view the full agenda text for item 5.

6.

Questions on matters relating to the work of the Board

7.

Any other business that the Chairman considers urgent

8.

Exclusion of the Public

MOTION – That under Section 100A(4) of the Local Government Act 1972, the public be excluded from the meeting for the following items on the grounds that they involve the likely disclosure of exempt information as defined in Part 1 of Schedule 12A of the Local Government Act.

 

 

 

 ...  view the full agenda text for item 8.

Part 2 - Non-Public Agenda

9.

Non Public Minutes

To approve the non-public minutes of the Property Investment Board meeting held on 13 June 2018

 ...  view the full agenda text for item 9.

10.

Leadenhall Market Presentation

ALL ESTATES

11.

City Fund, City's Estate & Bridge House Estates - Quarterly Delegated Authorities Update - 1st April 2018 to 30th June 2018

Report of the City Surveyor

 ...  view the full agenda text for item 11.

12.

City Fund, City's Estate & Bridge House Estates: Vacant Accommodation Update as at 1st June 2018

Report of the City Surveyor

 ...  view the full agenda text for item 12.

13.

Museum of London Relocation - Project Update

Report of the Town Clerk

 ...  view the full agenda text for item 13.

14.

City Surveyor Revenue Outturn Report 2017-18

Joint Report of the Chamberlain & the City Surveyor

 ...  view the full agenda text for item 14.

15.

MSCI Annual Performance

Report of the City Surveyor

 

 

 ...  view the full agenda text for item 15.

16.

Actions between Meetings

Report of the Town Clerk

 ...  view the full agenda text for item 16.

17.

Delegations sought during the Summer recess

To be tabled at the meeting

 ...  view the full agenda text for item 17.

CITY’S ESTATE

18.

City's Estate - Letting Strategy for Commercial Offices at Smithfield Market acknowledging the Strategic Review of the City's Wholesale Markets

Report of the City Surveyor

 ...  view the full agenda text for item 18.

19.

City's Estate (SPE) - Nicholls & Clarke Site - Variation to existing Option Agreement for Long Lease Redevelopment

Report of the City Surveyor.

 ...  view the full agenda text for item 19.

20.

City's Estate - Letting Report AMENDMENT TO THE PROPOSED LEASE: Part Ground & Basement, 55 Charterhouse Street, London, EC1M 6HA - Reversionary Lease

Report of the City Surveyor

 ...  view the full agenda text for item 20.

21.

City's Estate - New Broad Street House - 35-41 New Broad Street & 81-89 Old Broad Street (Rent Review as at 25 September 2015)

Report of the City Surveyor

 ...  view the full agenda text for item 21.

CITY FUND ESTATE

22.

City Fund - Lease re-gear of 23-25 Leadenhall Market, London, EC3V

Report of the City Surveyor

 ...  view the full agenda text for item 22.

23.

City Fund - Arrears Write Off

Joint report of the Comptroller and City Solicitor and the City Surveyor

 ...  view the full agenda text for item 23.

24.

City Fund - 65 & 65a Basinghall Street – Future Opportunities

Report of the City Surveyor

 ...  view the full agenda text for item 24.

BRIDGE HOUSE ESTATES

25.

Bridge House Estates - 181 Queen Victoria Street - Major Refurbishment and Renovation

Report of the City Surveyor

 ...  view the full agenda text for item 25.

26.

Bridge House Estates - 64/65 London Wall - Roof Re-covering and Replacement

Report of the City Surveyor

 ...  view the full agenda text for item 26.

27.

Bridge House Estates and City Fund - GLA Roads - Progress update with Transport for London

Report of the City Surveyor

 ...  view the full agenda text for item 27.

28.

Non-Public questions on matters relating to the work of the Board

29.

Any other business that the Chairman considers urgent and which the Board agrees should be considered whilst the public are excluded

Part 3 - Confidential Agenda

30.

Market Forces Supplement - City Surveyors Department

Report of the City Surveyor

 ...  view the full agenda text for item 30.

 


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