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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 74 KB

To approve the public minutes and non-public summary of the Property Investment Board meeting held on 21 January 2020.

 

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

4.

Public Actions pdf icon PDF 63 KB

Report of the Town Clerk.

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

5.

CSD Departmental Risk Register - 3rd Quarter Progress pdf icon PDF 67 KB

Report of the City Surveyor.

 

To be considered in conjunction with a non-public appendix at Item 15.

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

Additional documents:

6.

City Surveyor's Business Plan 2019-24 Quarter 3 2019/20 pdf icon PDF 71 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 Chair 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 21 January 2020.

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

11.

Non-Public actions

Report of the Town Clerk.

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

ALL ESTATES

12.

Presentation : Culture Mile Property Strategy Update

The Town Clerk to be heard.

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

13.

OPN Replacement - Gateway 2

Report of the City Surveyor.

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

14.

All Estates - Review of Metrics Used in Making Major Property Decisions - 1st Triennial Review

Report of the Chamberlain.

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

15.

Non-public appendix to Item 5

To be considered in conjunction with Item 5.

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

16.

Rental Estimates Quarterly report

Report of the City Surveyor.

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

17.

Report of Action taken

Report of the Town Clerk.

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

18.

Power Purchase Agreement (PPA) for Offsite Renewable Electricity - Procurement Stage 1

Report of the Chamberlain.

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

CITY’S ESTATE

19.

City's Estate : Rent Review - 10 South Crescent

Report of the City Surveyor.

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

CITY FUND ESTATE

20.

City’s Cash Highway Land Transfer to City Fund and Oversail - Independent Valuation – 1 Leadenhall EC3

Report of the City Surveyor.

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

21.

City Fund : New Letting - Lower Ground and first to fifth floors of 1-7 Whittington Avenue EC3

Report of the City Surveyor.

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

22.

City Fund - Letting Report New Letting - Basement, ground and mezzanine at 8-9 Leadenhall Market

Report of the City Surveyor.

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

23.

Centre for Music and London Wall site masterplanning: next phase funding proposal

Joint report of the Director of Major Projects, City Surveyor and the Managing Director of the Barbican Centre.

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

24.

City Fund- Fleet Street Estate - Vacant Possession

Report of the City Surveyor.

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

BRIDGE HOUSE ESTATES

25.

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

26.

Bridge House Estates : 30/34 New Bridge Street : Issues Report

Report of the City Surveyor.

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

27.

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

28.

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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