Skip to content

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 63 KB

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

 

 ...  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 20 March 2019.

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

ALL ESTATES

8.

Action Between Meetings

Report of the Town Clerk.

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

9.

City Fund, City's Estate and Bridge House Estates - Scheme of Delegations and Gateways

Report of the City Surveyor.

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

10.

City Fund, City's Estate & Bridge House Estates - Quarterly Delegated Authorities Update - 1st January to 31st March 2019

Report of the City Surveyor.

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

11.

City Fund, City's Estate, Bridge House Estates and Strategic Property Estate - Annual Valuation

Report of the City Surveyor.

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

12.

Rental Forecasts Quarterly Report

Report of the City Surveyor.

 

To follow

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

CITY’S ESTATE

13.

City’s Estate – Letting Report –Ground & Basement, 47 South Molton Street – Grant of New Lease to Hobbs Ltd

Report of the City Surveyor.

 

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

14.

City’s Estate – 79-83 Charterhouse Street, EC1 - New 25 year lease from completion

Report of the City Surveyor.

 

To follow

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

CITY FUND ESTATE

15.

City Fund- Fleet Street Estate - Vacant Possession

Report of the City Surveyor.

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

16.

City Fund- Fleet Street Estate - Progress Report

Report of the City Surveyor.

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

17.

City Fund – New Letting - 4th Floor, 21-26 Garlick Hill, EC4

Report of the City Surveyor.

 

To follow

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

18.

City Fund - St Botolph’s Row, London EC3 -Ground Lease Extension

Report of the City Surveyor.

 

To follow

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

19.

City’s Cash Highway Land Transfer to City Fund and Oversail - Independent Valuation – 1 Leadenhall Court EC3V 1PP

Report of the City Surveyor.

 

To follow

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

BRIDGE HOUSE ESTATES

20.

Bridge House Estates Bridgemaster’s House, London, SE1 – Agreement for Lease and Lease of the Restaurant to The Real Greek

Report of the City Surveyor.

 

To follow

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

21.

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

22.

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

 


Back to top of page