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

Contact: Alistair MacLellan  Email: alistair.maclellan@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 179 KB

To agree the public minutes and summary of the meeting held on 15 November 2017.

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

4.

Minutes of the Hampstead Heath Consultative Committee pdf icon PDF 273 KB

To receive the Minutes of the Hampstead Heath Consultative Committee meeting held on 29 January 2018. 

 

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

5.

Hampstead Heath, Highgate Wood and Queen's Park Committee Actions Sheet pdf icon PDF 156 KB

Report of the Town Clerk.

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

6.

Annual Review of Terms of Reference pdf icon PDF 79 KB

Report of the Town Clerk.

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

Additional documents:

7.

Superintendent's Update pdf icon PDF 175 KB

Report of the Superintendent of Hampstead Heath.

 

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

Additional documents:

8.

Management Framework for Hampstead Heath, Highgate Wood, Queen's Park and Keats House Division pdf icon PDF 103 KB

Report of the Superintendent of Hampstead Heath.

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

Additional documents:

9.

Policy for Bench Dedications and Sponsorships at Hampstead Heath pdf icon PDF 93 KB

Report of the Superintendent of Hampstead Heath.

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

Additional documents:

10.

Review Events Programme 2017 & Provisional 2018 Events Programme pdf icon PDF 119 KB

Report of the Superintendent of Hampstead Heath.

 

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

Additional documents:

11.

Hampstead Heath Trustee's Annual report and Financial Statements for the Year Ended 31 March 2017 pdf icon PDF 82 KB

Report of the Chamberlain.

 

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

Additional documents:

12.

Highgate Wood & Queen's Park Trustee's Annual report and Financial Statements for the Year Ended 31 March 2017 pdf icon PDF 82 KB

Report of the Chamberlain.

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

Additional documents:

13.

Heath Hands pdf icon PDF 2 MB

The Superintendent of Hampstead Heath to be heard.

 

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

Additional documents:

14.

Report of Action Taken Between Meetings pdf icon PDF 132 KB

Report of the Town Clerk.

 ...  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

16a

Draft Minutes of the Highgate Wood Consultation Group Meeting pdf icon PDF 152 KB

To receive the draft minutes of the Highgate Wood Consultation Group meeting held on 22 November 2017.

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

16b

Draft Minutes of the Queen's Park Consultation Group pdf icon PDF 154 KB

To receive the draft minutes of the Queen’s Park Consultation Group meeting held on 29 November 2017.

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

Part 2 - Non-Public Agenda

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

 

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

18.

Non-Public Minutes

To agree the non-public minutes of the meeting held on 15 November 2017.

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

19.

Questions on Matters Relating to the Work of the Committee

20.

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

21.

Date of Next Meeting

The date of the next meeting is 23 May 2018 at 4.00pm in the Committee Rooms, 2nd Floor, West Wing, Guildhall.

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

 


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