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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

To approve the public minutes and non-public summary of the Property Investment Board meetings held on the 12th of December 2018 and the 23rd of January 2019.

 

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

3a

Draft public minutes and non public summary of the meeting held on the 12th of December 2018 pdf icon PDF 76 KB

3b

Draft public minutes and non public summary of the meeting held on the 23rd of January 2019 pdf icon PDF 59 KB

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 meetings held on the 12th of December 2018 and the 23rd of January 2019.

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

7a

Draft non public minutes of the meeting held on the 12th of December 2018

7b

Draft non public minutes of the meeting held on the 23rd of January 2019

ALL ESTATES

8.

All Funds - Rental Estimates Monitoring Report

Report of the City Surveyor.

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

9.

GLA Roads - Land Dispute with Transport for London

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

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

CITY’S ESTATE

10.

Report of Action Taken Between Meetings

Report of the Town Clerk.

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

CITY FUND ESTATE

11.

City Fund (SPE) : First floor, 9 Bonhill Street - Lease renewal

Report of the City Surveyor.

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

BRIDGE HOUSE ESTATES

12.

Bridge House Estates - the letting of Arches 1-16 (excl. 13-14) at Southwark Bridge

Report of the City Surveyor.

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

13.

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

14.

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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