Agenda

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

Contact: Jacky Compton
tel.no.: 020 7332 1174  Email: Jacky.Compton@cityoflondon.gov.uk

Items
No. Item

Part 1 - Public Agenda

1.

Apologies

2.

Members Declarations under the Code of Conduct in Respect of Items on This Agenda

3.

Minutes pdf icon PDF 192 KB

To agree the public minutes and summary of the meeting held on 28 January 2013 (copy attached).

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

4.

Hampstead Heath Consultative Committee - Minutes pdf icon PDF 163 KB

To receive the minutes of the meeting held on 11 March 2013 (copy attached).

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

5.

Open Spaces Department Business Plan 2013-2016 - Key Projects pdf icon PDF 202 KB

Report of the Director of Open Spaces (copy attached).

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

Hampstead Heath

6.

Superintendent's Update

Superintendent of Hampstead Heath to be heard on Hampstead Heath matters.

 

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

7.

Hampstead Heath Ponds Project - Assessment of the Design Flood pdf icon PDF 100 KB

Report of the Superintendent of Hampstead Heath (copy attached).

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

Additional documents:

8.

Hampstead Heath Education Service - Annual Report 2012 pdf icon PDF 300 KB

Report of the Superintendent of Hampstead Heath (copy attached).

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

9.

Review of Hampstead Heath 2012 Olympic and Paralympic Games - Green to Gold Activities pdf icon PDF 333 KB

Report of the Superintendent of Hampstead Heath (copy attached).

 

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

10.

Review of Affordable Art Fair on Hampstead Heath in 2012 and Proposals for 2013 and Beyond pdf icon PDF 113 KB

Report of the Superintendent of Hampstead Heath (copy attached).

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

Additional documents:

11.

Review of the Hampstead Heath Summer Events Programme 2012 pdf icon PDF 545 KB

Report of the Superintendent of Hampstead Heath (copy attached).

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

12.

Provisional Additional Works Programme 2014/15 pdf icon PDF 119 KB

Report of the City Surveyor (copy attached).

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

Additional documents:

Highgate Wood & Queen's Park

13.

Superintendent's Update

Superintendent of Hampstead Heath to be heard on Highgate Wood and Queen’s Park matters.

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

14.

Decision Taken Under Delegated Authority pdf icon PDF 177 KB

Report of the Town Clerk (copy attached).

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

15.

Questions on Matters Relating to the Work of the Committee

16.

Any Other Business That the Chairman Considers Urgent

17.

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 of business on the grounds that they involve the likely disclosure of exempt information as defined in Part I of Schedule 12A of the Local Government Act as follows:-

 

Item No.                                                         Paragraphs in Schedule 12A

18                                                                                            3

19                                                                                            3

20-21                                                                                       -

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

Part 2 - Non-Public Agenda

18.

NON-PUBLIC MINUTES

To agree the non-public minutes of the meeting held on 28 January 2013 (copy attached).

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

19.

City of London Parking Service Contracts

Report of the Director of the Built Environment (copy attached).

 

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

20.

Questions on Matters Relating to the Work of the Committee

21.

Any Other Business That the Chairman Considers Urgent and Which the Committee Agree Should Be Considered Whilst the Public Are Excluded