Agenda and draft minutes

Capital Buildings Board - Thursday, 14th March, 2024 11.30 am

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

Contact: Chris Rumbles
tel. no.: 020 7332 1405  Email: christopher.rumbles@cityoflondon.gov.uk

Items
No. Item

1.

Apologies

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

Minutes:

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

2.

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

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

Minutes:

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

3.

Minutes pdf icon PDF 104 KB

To agree the public minutes and summary of the Capital Buildings Board meeting on 8 February 2024.

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

Minutes:

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

4.

Questions on Matters Relating to the Work of the Committee

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

Minutes:

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

5.

Any Other Business That The Chairman Considers Urgent

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

Minutes:

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

6.

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 6.

Minutes:

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7.

Minutes

To agree the non-public minutes of the Capital Buildings Board meeting on 8 February 2024.

 

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

Minutes:

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

8.

City's Wholesale Markets Co-location Programme-Update

Report of the Comptroller and City Solicitor and Deputy Chief Executive (TO FOLLOW).

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

Minutes:

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

9.

Markets Co-Location Programme - Reserved Matters Application Update, S106 Deed of Variation, S106 Drawdown, Deloitte Contract Extension, and funding for Social Value Platform

Report of the City Surveyor.

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

Minutes:

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

10.

Barking Reach Power Station - Site Remediation Project

Report of the City Surveyor.

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

Minutes:

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

11.

Museum of London Relocation Programme Update

Report of the City Surveyor.

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

Minutes:

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

12.

Middlesex Street, Car Park, Middlesex Street, E1 7AD

Report of the City Surveyor.

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

Minutes:

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

13.

Bastion House Decant Project

Report of the City Surveyor.

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

Minutes:

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

14.

Salisbury Square Development - RIBA Stage 5 Update

Report of the City Surveyor.

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

Minutes:

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

15.

Major Programmes Office Dashboard

Joint report of the Chamberlain and Chief Operating Officer.

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

Minutes:

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

16.

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

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

Minutes:

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

17.

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

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

Minutes:

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

Confidential Agenda

18.

City's Wholesale Markets Co-location Programme Overview of External Consultants Intensification and Delivery Review

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

Minutes:

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