Venue: Committee Rooms, 2nd Floor, West Wing, Guildhall
Contact: Lorraine Brook E: Email: lorraine.brook@cityoflondon.gov.uk / T: 020 7332 1409
No. | Item |
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Part 1 - Public Agenda |
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Apologies for Absence |
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Members' Declarations under the Code of Conduct in respect of items on the agenda |
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To approve the public minutes of the Property Investment Board meeting held on 7 November 2018.
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Business Plan - 2nd Quarter Progress PDF 88 KB Report of the City Surveyor. Additional documents: |
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City Surveyor’s Department Risk Register – 2nd Quarter Progress. PDF 62 KB Report of the City Surveyor Additional documents: |
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Questions on matters relating to the work of the Board |
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Any other business that the Chairman considers urgent |
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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.
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Part 2 - Non-Public Agenda |
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Non Public Minutes To approve the non-public minutes of the Property Investment Board meeting held on 7th November 2018 |
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ALL ESTATES |
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Revenue and Capital Budgets - 2018/19 and 2019/20 Joint Report of the Chamberlain and the City Surveyor. |
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Arrears Half Yearly Report as at September Quarter Day Report of the City Surveyor. |
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Strategic Property Estate (City Fund & City's Estate) Annual Update Report Report of the City Surveyor. |
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IPG Cyclical Lifts Projects 2018 - Gateway 1-5 Authority to Start Work Report of the City Surveyor |
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Centre for Music - Business Case Joint Report of the City Surveyor and the Managing Director of the Barbican Centre |
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Report of Action Taken Report of the Town Clerk. |
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Resolution from the Markets Committee to the Property Investment Board Report of the Town Clerk |
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CITY’S ESTATE |
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City's Estate Annual Update Report Report of the City Surveyor. |
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City's Estate letting report - 55 Charterhouse Street - New letting to Alan Brodie Representation Limited Report of the City Surveyor. |
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City's Estate : Cupola House, 209-212 Tottenham Court Road, London WC1 – Closure of Project Report of the City Surveyor. |
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CITY FUND ESTATE |
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City Fund Estate : Request for Additional Funding in 2019/20 Report of the City Surveyor |
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City Fund : Chronicle House, whole 6th floor, plus basement store - lease renewal Report of the City Surveyor. |
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City Fund : New letting at Walbrook Wharf Offices - 2nd to 5th floors Report of the City Surveyor. |
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BRIDGE HOUSE ESTATES |
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Bridge House Estates Strategic Review - Update Report of the the Town Clerk & Chief Executive and the Chief Grants Officer & Director of City Bridge Trust |
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Bridge House Estates - Letting Report - Ground floor and basement, 35-38 New Bridge Street, London, EC4 Report of the City Surveyor |
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Non-Public questions on matters relating to the work of the Board |
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Any other business that the Chairman considers urgent and which the Board agrees should be considered whilst the public are excluded |