Agenda and draft minutes

Venue: https://youtu.be/dIz1pknaFCM

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

Items
No. Item

1.

Apologies

Minutes:

There were no apologies.  

 ...  view the full minutes text for item 1.

2.

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

Minutes:

Alderman  Alison Gowman declared a general non-pecuniary interest in respect of Agenda item 8 in that her company, DLA Piper, had once acted for the site purchaser at Brook Street.

 ...  view the full minutes text for item 2.

3.

Minutes pdf icon PDF 149 KB

To agree the public minutes and summary of the meeting held on 15 January 2020.

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

Minutes:

 

RESOLVED, that – the draft minutes and

 

public summary of the meeting held on 15th January 2020 be approved.

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

4.

Outstanding Actions pdf icon PDF 90 KB

Report of the Town Clerk.

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

Minutes:

Members noted the following updates to the Outstanding Actions List:

 

·        Barking Reach -  officers advised asset sales were now complete. 

 

·        Parabolic Dome - Officers had located one further example of at the now demolished Sentec ? Rubber Factory in Wales.  The development had used the same engineers as Arups and the Chairman had been sent images. 

 

·        The electrical supply and resilience query in respect of the Fleet Street Estate had  been resolved. 

 

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

5.

Questions on Matters Relating to the Work of the Committee

Minutes:

There were no questions.

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

6.

Any Other Business That The Chairman Considers Urgent

Minutes:

There were no items.

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

7.

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 7.

Minutes:

RESOLVED 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.

 

ITEM NOs                                             PARA NO

9-11                                                     3

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

8.

Non-Public Minutes

To agree the non-public minutes of the meeting held on 15 January 2020.

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

Minutes:

RESOLVED, that – the non-public minutes of the meeting held on 15th January 2020 be approved.

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

9.

Fleet Street Estate - Architects' Presentation

Eric Parry to be heard.

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

Minutes:

Members received a presentation from Eric Parry.

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

10.

Fleet Street Estate - RIBA Stage 3 Progress Report

Report of the City Surveyor.

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

Minutes:

Members considered and approved a report of the City Surveyor.

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

11.

Museum of London Update

Report of the City Surveyor (TO FOLLOW).

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

Minutes:

Members considered and approved a report of the City Surveyor.

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

12.

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

Minutes:

There were no questions.

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

13.

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

Minutes:

There were no items.

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