Skip to content

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 pdf icon PDF 75 KB

To approve the public minutes and non-public summary of the Property Investment Board meeting held on 12 June 2019.

 

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

4.

ACTIONS pdf icon PDF 59 KB

Report of the Town Clerk.

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

5.

APPOINTMENT OF CO-OPTED MEMBER

The Town Clerk to be heard.

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

6.

Economic and Property Market Presentation by Valuer CBRE

Kevin McCauley from CBRE to be heard.

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

7.

City Fund-Fleet Street Business Partnership pdf icon PDF 68 KB

Report of the City Surveyor.

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

8.

Questions on matters relating to the work of the Board

9.

Any other business that the Chairman considers urgent

10.

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 10.

Part 2 - Non-Public Agenda

11.

Non Public Minutes

To approve the non-public minutes of the Property Investment Board meeting held on 12 June 2019.

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

12.

Non-Public Actions

Report of the Town Clerk.

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

ALL ESTATES

13.

DELEGATIONS SOUGHT DURING SUMMER RECESS - ASSET MANAGEMENT DEVELOPMENT

The City Surveyor to be heard.

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

14.

City Fund, City's Estate & Bridge House Estates - Quarterly Delegated Authorities Update - 1st April to 30th June 2019

Report of the City Surveyor.

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

15.

City's Estate, Bridge House Estates and City Fund: Vacant Accommodation Update as at 1st June 2019

Report of the City Surveyor.

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

16.

MSCI Annual Performance report

Report of the City Surveyor.

 

To follow.

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

17.

City Fund, City's Estate & Bridge House Estates - Revenue Works Programme - Progress Report

Report of the City Surveyor.

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

18.

City Surveyor Revenue Outturn Report 2018-19

Report of the Chamberlain.

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

CITY’S ESTATE

19.

Report of Action Taken

Report of the Town Clerk.

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

20.

City’s Estate - Creechurch House and John Stow House, London EC3 - Memorandum of Understanding

Report of the City Surveyor.

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

21.

City's Estate - Letting Report - 1st Floor Office Premises at 55 Charterhouse Street, London, EC1M 6HA

Report of the City Surveyor.

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

22.

City's Estate - Letting Report -Ground 57 & Basements 57/58 South Molton Street - Grant of New Lease to Castle Fine Art

Report of the City Surveyor.

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

23.

City's Estate : South Molton Street Collaboration Update report

Report of the City Surveyor.

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

24.

City's Estate - Letting Report - Building 3, 213-215 Tottenham Court Road & 12-14 Alfred Place, London - grant of new lease - amendment of terms

Report of the City Surveyor.

 ...  view the full agenda text for item 24.

CITY FUND ESTATE

25.

City Fund - Strategic Estate Letting Report Renewal of the leases for 3rd and 4th Floors, 9 Bonhill Street, London, EC2

Report of the City Surveyor.

 ...  view the full agenda text for item 25.

26.

City Fund - Letting Report New Letting - 2nd Floor, 21-26 Garlick Hill, EC4

Report of the City Surveyor.

 ...  view the full agenda text for item 26.

27.

City Fund - Letting Report New Letting - 3rd Floor, 21-26 Garlick Hill, EC4

Report of the City Surveyor.

 ...  view the full agenda text for item 27.

28.

City Fund- Engagement Day with Leadenhall Market Tenants - Discussion Points

Report of the City Surveyor.

 ...  view the full agenda text for item 28.

29.

City Fund - Fleet Street Estate Vacant Possession - Lease Variations / Barclays Cost Agreement / New Letting of 2-3 Salisbury Court

Report of the City Surveyor.

 ...  view the full agenda text for item 29.

BRIDGE HOUSE ESTATES

30.

Bridge House Estates, Gateway 2 Project Proposal 30-34 New Bridge Street, London EC4

Report of the City Surveyor.

 ...  view the full agenda text for item 30.

31.

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

32.

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