Venue: Committee Rooms, 2nd Floor, West Wing, Guildhall
Contact: Richard Holt Email: Richard.Holt@cityoflondon.gov.uk
| No. | Item |
|---|---|
|
Part 1 - Public Agenda |
|
|
Apologies for Absence |
|
|
Members' Declarations under the Code of Conduct in respect of items on the agenda |
|
|
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.
|
|
|
Questions on matters relating to the work of the Board |
|
|
Any other business that the Chairman considers urgent |
|
|
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.
|
|
|
Part 2 - Non-Public Agenda |
|
|
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. |
|
|
Draft non public minutes of the meeting held on the 12th of December 2018 |
|
|
Draft non public minutes of the meeting held on the 23rd of January 2019 |
|
|
ALL ESTATES |
|
|
All Funds - Rental Estimates Monitoring Report Report of the City Surveyor. |
|
|
GLA Roads - Land Dispute with Transport for London Joint report of the Comptroller and City Solicitor and City Surveyor. |
|
|
CITY’S ESTATE |
|
|
Report of Action Taken Between Meetings Report of the Town Clerk. |
|
|
CITY FUND ESTATE |
|
|
City Fund (SPE) : First floor, 9 Bonhill Street - Lease renewal Report of the City Surveyor. |
|
|
BRIDGE HOUSE ESTATES |
|
|
Bridge House Estates - the letting of Arches 1-16 (excl. 13-14) at Southwark Bridge Report of the City Surveyor. |
|
|
Non-Public questions on matters relating to the work of the Board |
|
|
Any other business that the Chairman considers urgent and which the Board agrees should be considered whilst the public are excluded |
PDF 82 KB