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Venue: Committee Rooms, 2nd Floor, West Wing, Guildhall

Contact: Gregory Moore
tel. no.: 020 7332 1399  Email: gregory.moore@cityoflondon.gov.uk

Items
No. Item

Part 1 - Public

1.

Apologies

2.

Members' Declarations Under the Code of Conduct in Respect of Items on the Agenda

3.

Order of the Court of Common Council pdf icon PDF 85 KB

To receive the Order of the Court of Common Council, dated 25 April 2019,

appointing the Committee and setting its Terms of Reference.

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

4.

Election of Chairman

To elect a Chairman in accordance with Standing Order No. 29.

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

5.

Election of Deputy Chairman

To elect a Deputy Chairman in accordance with Standing Order No. 30.

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

6.

Minutes pdf icon PDF 74 KB

To agree the public minutes and summary of the meeting held on 21 March 2019.

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

7.

Outstanding Actions pdf icon PDF 51 KB

Report of the Town Clerk.

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

8.

Resolution pdf icon PDF 54 KB

To note a resolution from the Magistracy and Livery Sub-Committee.

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

9.

Questions on Matters Relating to the Work of the Committee

10.

Any Other Business That The Chairman Considers Urgent

11.

Exclusion of the Public

MOTION – That under Section 100A 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 11.

12.

Non-Public Minutes

To agree the non-public minutes of the meeting held on 21 March 2019.

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

Part 2 - Non-Public

13.

Fleet Street Estate Update

Report of the City Surveyor.

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

14.

MoU with HMCTS

The Director of Major Projects to be heard.

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

15.

New Street and Cock Hill - Options For Continued Occupation

Report of the City Surveyor.

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

16.

Police Accommodation Strategy (Decant): Highlight 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.

Non-Public Questions on Matters Relating to the Work of the Committee

19.

Any Other Business that the Chairman considers urgent and which the Committee agree should be considered whilst the public are excluded

Part 3 - Confidential Agenda

20.

MoL Enabling Works Update

 


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