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 112 KB

To approve the public minutes and non-public summary of the Property Investment Board meeting held on 11th of December 2019.

 

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

4.

ACTIONS pdf icon PDF 63 KB

Report of the Town Clerk.

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

5.

Eastern Cluster Business Partnership (City Fund) pdf icon PDF 78 KB

Report of the City Surveyor.

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

6.

Questions on matters relating to the work of the Board

7.

Any other business that the Chair considers urgent

8.

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 8.

Part 2 - Non-Public Agenda

9.

Non Public Minutes

To approve the non-public minutes of the Property Investment Board meeting held on 11th of December 2019.

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

10.

NON-PUBLIC ACTIONS

Report of the Town Clerk.

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

ALL ESTATES

11.

All Funds - Use of Development Managers and Joint Ventures

Report of the City Surveyor.

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

12.

City's Estate, City Fund & Bridge House Estates Outstanding Lease Renewals & Rent Reviews - 1st July 2019 to 31st December 2019

Report of the City Surveyor.

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

13.

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

Report of the City Surveyor.

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

14.

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

Report of the City Surveyor.

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

15.

First Registration of the City’s Freehold Titles – Progress since January 2019

Report of the Comptroller and City Solicitor.

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

CITY’S ESTATE

16.

20/21 Aldermanbury - future use and building opportunities Gateway 4 Issue report- Request for Delegated Authority

Report of the City Surveyor.

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

17.

City's Estate : Rent Review : 25 Store Street

Report of the City Surveyor.

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

18.

City's Estate : Rent Review : 147 New Bond Street

Report of the City Surveyor.

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

CITY FUND ESTATE

19.

City Fund Strategy Report

Report of the City Surveyor.

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

BRIDGE HOUSE ESTATES

20.

SUMMARY OF A CHARITY TRUSTEE'S ROLE - BRIDGE HOUSE ESTATES

21.

Bridge House Estates, Southwark Bridge Road/Newington Causeway (Ministry of Sound Site) - Memorandum of Understanding: Joint appointment of Development Manager to prepare scheme for pre-application with London Borough of Southwark

Report of the City Surveyor.

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

22.

Bridge House Estates Cyclical Works 2020-21

Report of the City Surveyor.

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

Strategic Property Estate

STRATEGIC PROPERTY ESTATE

23.

Strategic Property Estate (City Fund & City’s Estate) -Annual Update & Strategy for 2020

Report of the City Surveyor.

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

24.

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

25.

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