Venue: https://youtu.be/TbUVxaPMbkI
Contact: Richard Holt Email: richard.holt@cityoflondon.gov.uk
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Apologies for Absence Minutes: Apologies for absence were received from Dhruv Patel. |
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Members' Declarations under the Code of Conduct in respect of items on the agenda Minutes: There were no declarations. |
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To approve the public minutes and non-public summary of the Property Investment Board meeting held on 18th of March 2020.
Minutes: The Board considered the public minutes and non-public summary of the Property Investment Board meeting on the 18th of March.
It was noted that Sheriff Christopher Hayward was present at the last meeting of the Board.
Replying to a question from a Member on when the Culture mile strategy, which was deferred from the last meeting, will be provided the City Surveyor explained that the Officer responsible was no longer employed by the City of London Corporation and confirmed that the presentation would be provided at the July or September Board meeting.
RESOLVED – That the public minutes and non-public summary of the meeting held on 18th of March be approved as an accurate record.
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Questions on matters relating to the work of the Board Minutes: There were no questions received in the public session. |
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Any other business that the Chairman considers urgent Minutes: There was no other business. |
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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.
Minutes: RESOLVED – 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.
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Non Public Minutes To approve the non-public minutes of the Property Investment Board meeting held on 18th of March 2020. Minutes:
RESOLVED – That the non-public minutes of the meeting held on 18th of March 2020 be approved as an accurate record.
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Report of Action Taken Report of the Town Clerk. Minutes: The Board received a report of the Town Clerk which summarised the action taken since the last meeting of the Board in accordance with Standing Orders 41 a) and b).
RESOLVED- That the report be noted.
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Bridge House Estates- Refurbishment of Electra House, 84 Moorgate, EC2 Report of the Cit Surveyor. Minutes: The Board considered a report of the City Surveyor on the refurbishment of Electra House.
RESOLVED- That the report be agreed. |
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Bridge House Estates- Refurbishment of Tower Chambers, 74 Moorgate, EC2 Report of the City Surveyor. Minutes: The Board considered a report of the City Surveyor on the refurbishment of Tower Chambers.
RESOLVED- That the report be agreed. |
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Non-Public questions on matters relating to the work of the Board Minutes: There were no questions. |
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Any other business that the Chairman considers urgent and which the Board agrees should be considered whilst the public are excluded Minutes: There were three items of urgent other business received in the non-public session.
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