Agenda and minutes

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

Contact: Katie Odling
tel. no.: 020 7332 3414  Email: katie.odling@cityoflondon.gov.uk

Items
No. Item

1.

Apologies for absence

Minutes:

Apologies for absence were received from Deputy Brian Harris, Christopher Hayward and Michael Welbank.

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

2.

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

Minutes:

There were no declarations of interest.

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

3.

Minutes pdf icon PDF 220 KB

To agree the public minutes and summary of the meeting held on 18 May 2015.

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

Minutes:

RESOLVED – That the minutes of the meeting held on 18 May 2015 be approved.

 

Matters arising:

 

Item 7.1 – 2-6 Cannon Street Gateway 4

With regard to the exploration of a Public Space Protection Order for the highway, Members were informed that consideration was being given to the legislation which related to the enforcement against certain activities in a public space in respect of both 2 – 6 Cannon Street and Aldgate.  This would allow spaces to be locked up during the evening.  Members considered that it was always better to design issues out for example, skateboarding.  A further report would be brought back to the Sub Committee for a decision.

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

4.

Outstanding References pdf icon PDF 313 KB

To receive the list of outstanding references.

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

Minutes:

The Sub Committee noted the list of outstanding references.

 

The Sub Committee conveyed their deep sadness and expressed condolences to family and friends of the young cyclist who was killed in a collision at Bank Junction earlier that day.

 

Upgrade to Bank Station – Members were informed that much of the stakeholder and public engagement work was now taking place and thought was being given to the potential for change in that area.

 

Safer Lorries Scheme – The Sub Committee were informed that this new scheme was aimed at ensuring only lorries with basic safety equipment fitted will be allowed on London's roads in the future.

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

5.

Museum of London Roundabout - Road Danger Reduction Measures - Monitoring Outcome pdf icon PDF 98 KB

Report of the Director of the Built Environment.

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

Additional documents:

Minutes:

The Committee considered a report of the Director of the Built Environment regarding the Museum of London Roundabout.

 

RESOLVED – That,

a)    the outcome of the trial be noted and approval given to making the trial permanent; and

b)    the permanent lighting improvements at the roundabout be noted.

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

6.

Gateway 5 Authority to Start Work: Southampton Buildings (40-45 Chancery Lane) - EE074 pdf icon PDF 890 KB

Report of the Director of the Built Environment.

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

Minutes:

The Sub Committee considered a report of the Director of the Built Environment regarding Southampton Buildings (40-45 Chancery Lane).

 

RESOLVED – That,

a)    a revised implementation budget of £221,305, as set out in section 5 of the report be approved;

b)    the use of £56,291 from the 40-45 Chancery Lane Section 106 Transport Improvements contribution, and £25,425 from the underspend of the Rolls Building S106 LCEIW contribution be approved;

c)    the detailed design as set out in section 1 and Appendix 3 of the report be approved;

d)    the progression of the project to implementation, in line with the programme as set out in section 3 of the report be approved.

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

7.

Recently completed projects

To receive a presentation from the Assistant Director, Environmental Enhancement.

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

Minutes:

The Sub Committee received a presentation from the Assistant Director, Environmental Enhancement regarding recently completed projects in the City.

 

The Chairman expressed thanks to the team for their excellent work.

 

Members were informed that the exhibition at the New London Architecture (NLA) was open until 11 July 2015.  Furthermore, various schemes had been submitted to NLA as part of their annual awards which included the Riverside Walkway and the work undertaken in and around the Barbican Centre.

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

8.

Questions on matters relating to the work of the Sub Committee

Minutes:

Swan Lane Pier – A question was raised regarding the ownership of Swan Lane Pier and what options were available to have it repaired.  The Assistant Director, Environmental Enhancement advised the Sub Committee that the priority of this area had been raised and Officers were investigating ownership.

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

9.

Any other business that the Chairman considers urgent

Minutes:

The Chairman congratulated Officers and the past Chairman, Jeremy Simons for the production of a very impressive booklet regarding ‘The Restoration of the Prince Albert, the Prince Consort 2014’.

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

10.

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:-

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

Minutes:

RESOLVED: 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.

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

11.

London Bridge Staircase

Report of the Director of the Built Environment.

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

Minutes:

The Sub Committee received a report of the Director of the Built Environment regarding London Bridge Staircase.

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

12.

Non-public questions on matters relating to the work of the Sub Committee

Minutes:

There were no questions.

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

13.

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

Minutes:

There were no items of urgent business.

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