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Venue: Committee Room 2 - 2nd Floor West Wing, Guildhall. View directions

Contact: Martin Newton  Email: martin.newton@cityoflondon.gov.uk

Items
No. Item

Part 1 - Public Agenda

1.

Apologies

2.

Declarations by Members under the Code of Conduct in respect of items on the agenda

3.

Minutes pdf icon PDF 77 KB

To agree the public minutes and summary of the meeting held on 5 June 2019.

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

4.

Outstanding public actions from previous meetings pdf icon PDF 54 KB

Report of the Town Clerk.

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

5.

Work Programme for future meetings pdf icon PDF 64 KB

Joint report of the Town Clerk and City Surveyor.

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

6.

Guildhall and Walbrook Wharf - Major Works and Prioritisation Update pdf icon PDF 81 KB

Report of the City Surveyor.

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

Additional documents:

6a

Major Works Maintenance Forecasting and Gap Funding - Operational Property Portfolio pdf icon PDF 80 KB

Report of the City Surveyor.

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

7.

Project Pipeline

The City Surveyor to be heard.

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

8.

Questions on matters relating to the work of the sub-committee

9.

Any other business that the Chairman considers urgent

9a

Request for Delegated Authority - Amendment to the Sub-Committee's Terms of Reference pdf icon PDF 49 KB

Report of the Town Clerk.

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

10.

Exclusion of the Public

MOTION - That under Section 100(A) 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 I of the Schedule 12A of the Local Government Act.

 

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

Part 2 - Non-Public Agenda

11.

Non-Public Minutes

To agree the non-public minutes of the meeting held on 5 June 2019.

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

12.

Outstanding non public actions from previous meetings

Report of the Town Clerk.

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

13.

Major Works Maintenance Forecasting and Gap Funding - Operational Property Portfolio

Report of the City Surveyor.

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

14.

Walbrook Wharf Depot - Replacement of Mechanical and Electrical Services - Gateway 2

Report of the City Surveyor.

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

15.

Disposal of City Fund Highway land - The Denizen, 43 Golden Lane

Report of the City Surveyor.

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

16.

Request for Delegated Authority - Accommodation and Ways of Working - Vacation of Walbrook Wharf Report - Gateway 5

Report of the City Surveyor.

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

17.

Request for Delegated Authority - Guildhall Event Chairs - Gateway 5

Report of the City Surveyor.

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

18.

Delegated Authority - approval of recommended disposal offers - Wood Street and Snow Hill Police Stations

19.

City of London Police - Relocation of Joint Command and Control Room (JCCR)

Report of the City Surveyor.  TO FOLLOW

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

20.

Citigen Update

The City Surveyor to be heard.

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

21.

Action taken between meetings

Report of the Town Clerk.

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

22.

Non-public questions on matters relating to the work of the sub-committee

23.

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

 


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