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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 59 KB

To approve the public minutes and non-public summary of the Property Investment Board meeting held on 9October 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 Chair 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 9October 2019.  

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

8.

NON-PUBLIC ACTIONS

Report of the Town Clerk.

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

ALL ESTATES

9.

City's Estate, City Fund & Bridge House Estates Property Performance Dashboards

Members are asked to note the performance dashboards.

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

10.

All Funds - Rental Estimates Monitoring Report

Report of the City Survyeor.

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

11.

Former Tenants Rent etc. Arrears Write Offs

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

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

CITY’S ESTATE

12.

City's Estate: Gateway 6 Outcome report - 21 Whitefriars Street

Report of the City Surveyor.

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

13.

City's Estate: Lease Re-structure for a Premium & Leasehold Purchase

Report of the City Surveyor.

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

14.

City's Estate letting report: Shop on Ground, Basement and Three Upper Floors, 148 New Bond Street, London W1 - Rent Review - 24th June 2019

Report of the City Surveyor. 

 

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

15.

City's Estate: Surrender of Existing Lease, Agreement for Lease and Grant of a new Lease and Tenancy at Will at The Courtyard, 220-226 Tottenham Court Road and 1-7 Alfred Place, WC1

Report of the City Surveyor.

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

CITY FUND

16.

CITY FUND : LONDON WALL PLACE, EC2 - OVERAGESETTLEMENT/GEARING BUY-DOWN

Report of City Surveyor.  

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

BRIDGE HOUSE ESTATES

17.

Bridge House Estates: Gateway 6 Outcome report : Finsbury House

Report of the City Surveyor.

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

18.

Bridge House Estates: Gateway 1-2 - Refurbishment of Electra House, 84 Moorgate EC2

Report of the City Surveyor.

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

19.

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

20.

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

 


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