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

Contact: Leanne Murphy  Email: leanne.murphy@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 137 KB

To agree the public minutes and summary of the meeting held on 28 November 2018.

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

4.

Actions Sheet pdf icon PDF 48 KB

Report of the Town Clerk.

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

5.

Hampstead Heath Consultative Committee Minutes pdf icon PDF 107 KB

To receive the draft public minutes of the Hampstead Heath Consultative Committee meeting held on 11 February 2019.

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

6.

Superintendent's Update pdf icon PDF 85 KB

Report of the Superintendent of Hampstead Heath.

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

6a

Appendix 1 - Plans to restore Constable's Branch Hill Pond pdf icon PDF 1 MB

6b

Appendix 2 - Adventure Playground concept design pdf icon PDF 88 KB

6c

Appendix 3 - Terms of Reference for the Cafe Working Group pdf icon PDF 60 KB

6d

Appendix 4 - Outline brief for the Highgate Men's Bathing Pond pdf icon PDF 299 KB

6e

Appendix 5 - Draft Golders Hill Park Accessible Car Park Questionnaire pdf icon PDF 164 KB

6f

Appendix 6 - Hampstead Heath Croquet Club - Croquet Development Plan pdf icon PDF 398 KB

6g

Appendix 7 - Projects Sub Minute - February 2019 pdf icon PDF 41 KB

6h

Appendix 8 - Income and expenditure 2017/18 and 2018/19 pdf icon PDF 241 KB

7.

Management Framework pdf icon PDF 56 KB

Report of the Superintendent of Hampstead Heath.

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

Additional documents:

8.

Review of the 2018 Events Programme & Provisional 2019 Events Programme pdf icon PDF 67 KB

Report of the Superintendent of Hampstead Heath.

(N.B. – To be read in conjunction with non-public appendices at Item _)

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

Additional documents:

9.

Gateway 2 - Queen's Park Sandpit Refurbishment & Public Toilet Rebuild pdf icon PDF 163 KB

Report of the Director of Open Spaces.

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

Additional documents:

10.

Tree Pests and Diseases: Oak Processionary Moth urgent update pdf icon PDF 108 KB

Report of the Director of Open Spaces.

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

11.

Final Departmental High-level Business Plans 2019/20 - Open Spaces Department pdf icon PDF 63 KB

Report of the Director of Open Spaces.

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

Additional documents:

12.

Brexit Update

The Director of Open Spaces to be heard.

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

13.

Kenwood House 2019 Events programme pdf icon PDF 108 KB

The Kenwood House General Manager to be heard.

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

Additional documents:

14.

VOLUNTEERING UPDATE pdf icon PDF 1 MB

Report from Heath Hands.

 ...  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

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 28 November 2018.

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

19.

Superintendent's Update (Non-Public)

The Superintendent of Hampstead Heath to be heard.

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

20.

Review of the 2018 Events Programme & Provisional 2019 Events Programme

To be read in conjunction with Item _.

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

21.

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

22.

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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