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

Contact: Richard Holt  Email: Richard.Holt@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

To approve the public minutes and non-public summary of the Property Investment Board meeting held on 12 December 2018.

 

To follow

 

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

4.

Questions on matters relating to the work of the Board

5.

Any other business that the Chairman considers urgent

6.

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 6.

Part 2 - Non-Public Agenda

7.

Non Public Minutes

To approve the non-public minutes of the Property Investment Board meeting held on 12 December 2018.

 

To follow

 ...  view the full agenda text for item 7.

ALL ESTATES

8.

First Registration of the City's Freehold Titles - Progress since January 2018

Report of the Comptroller & City Solicitor.

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

9.

City Fund, City's Estate & Bridge House Estates - Quarterly Delegated Authorities Update - 1st October 2018 to 31st December 2018

Report of the City Surveyor.

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

10.

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

Report of the City Surveyor.

 ...  view the full agenda text for item 10.

11.

City's Estate, City Fund & Bridge House Estates Outstanding Lease Renewals & Rent Reviews - 1st July 2018 to 31st December 2018

Report of the City Surveyor.

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

CITY’S ESTATE

12.

City's Estate - Letting Report Agreement for Lease and Grant of a New Lease of whole, 123-124 New Bond Street, London W1S 1EJ

Report of the City Surveyor.

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

13.

City's Estate - 98-124 Brewery Road, N7 Gateway 3/4/4b - Issues Report - 11448

Report of the City Surveyor.

 

 

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

14.

City's Estate - Letting Report - Shop on Ground, Basement and Four Upper Floors, 163 New Bond Street, London W1 - Rent Review: 25th March 2018

Report of the City Surveyor.

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

15.

City's Estate - Letting Report - Whole premises, Devlin House, 24-25 Conduit Street & 36-37 St George Street, London W1 - New Letting - Amendment of Terms

Report of the City Surveyor.

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

16.

Museum of London Relocation Programme: City Projects to facilitate the Relocation

Report of the City Surveyor.

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

17.

Report of Action Taken Between Meetings

Report of the Town Clerk.

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

18.

City's Estate (Strategic Property Estate) - Shoreditch 4, Memoradum of Understanding and Option Agreement

Report of the City Surveyor.

 

To follow.

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

CITY FUND ESTATE

19.

City Fund - Letting Report, Barclays Bank 80/81 Fleet Street, EC4 - Rent Review

Report of the City Surveyor.

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

20.

City Fund Strategy Report

Report of the City Surveyor.

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

21.

City Fund : Fleet House, 8-12 New Bridge Street – Strategy Update

Report of the City Surveyor.

 

 

To follow

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

BRIDGE HOUSE ESTATES

22.

Bridge House Estates - New Lease Report Ground and basement, Finsbury House, 23 Finsbury Circus London EC2

Report of the City Surveyor.

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

23.

Bridge House Estates: Annual Update & 2019 Strategy

Report of City Surveyor.

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

24.

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

25.

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

 


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