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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 pdf icon PDF 56 KB

To approve the public minutes and non-public summary of the Property Investment Board meeting held on 20 February 2019.

 

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

ALL ESTATES

ALL ESTATES

 

4.

CSD New Business plan 2019-24 pdf icon PDF 69 KB

Report of the City Surveyor.

 ...  view the full agenda text for item 4.

Additional documents:

5.

Business Progress Report 2018-23 - Quarter 3 2018/19 pdf icon PDF 77 KB

Report of the City Surveyor.

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

Additional documents:

6.

CSD Departmental Risk Register - 3rd Quarter Progress pdf icon PDF 62 KB

Report of the City Surveyor.

 ...  view the full agenda text for item 6.

Additional documents:

7.

Questions on matters relating to the work of the Board

8.

Any other business that the Chairman considers urgent

9.

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 9.

Part 2 - Non-Public Agenda

10.

Non Public Minutes

To approve the non-public minutes of the Property Investment Board meeting held on 20 February 2019.

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

ALL ESTATES

11.

DELEGATIONS SOUGHT DURING APRIL - ASSET MANAGEMENT & DEVELOPMENT - THE CITY SURVEYOR TO BE HEARD.

The City Surveyor to be heard.

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

CITY’S ESTATE

CITY FUND ESTATE

BRIDGE HOUSE ESTATES

12.

Bridge House Estates: 185 Tower Bridge Road, SE1 – Freehold Disposal

Report of the City Surveyor.

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

13.

Bridge House Estates : Electra House, Heads of Terms for Lease Surrender

Report of the City Surveyor.

 

To follow

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

14.

Bridge House Estates : Gateway 4c Detailed Design : Candlewick House, 116-126 Cannon Street, London, EC4

Report of the City Surveyor.

 

To follow

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

15.

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

16.

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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