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 and the Reverend Dr Martin Dudley.

 ...  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 164 KB

To agree the public minutes and summary of the meeting held on 13 July 2015.

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

Minutes:

RESOLVED – That the Minutes of the meeting held on 13 July 2015 be approved.

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

4.

Reports of the Director of the Built Environment :-

Minutes:

4a

Fleet Street Area Strategy pdf icon PDF 998 KB

Minutes:

The Committee considered a report of the Director of the Built Environment which set out the planned public consultation exercise for a revised and expanded Fleet Street Area Enhancement Strategy.

 

The Sub Committee discussed the importance of redressing the balance in favour of pedestrians, modelled on the recent enhancements to Cheapside.

 

Members acknowledged that the area offered inefficient pedestrian, cycling and bus infrastructure to meet the needs of the City of London and were informed that Officers were working with organisations including Transport for London (TfL) to identify improvements in these areas.

 

RESOLVED – That,

    a)        an additional resource of £56,350 be approved to carry out the consultation and finalise the strategy document, to be funded from the Section 106 agreement connected to 30 Old Bailey / 60 Ludgate Hill;

    b)        approval be given for the public consultation on the Fleet Street Area Enhancement Strategy to take place in winter 2015; and

    c)        authority be delegated to the Director of the Built Environment to finalise the details of the relevant consultation materials in liaison with the Chairman and Deputy Chairman of the Streets and Walkways Sub-Committee.

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

4b

Gateway 3 / 4 Options Appraisal: Bloomberg Development - S278 Highway Changes pdf icon PDF 350 KB

Additional documents:

Minutes:

The Sub Committee considered a report of the Director of the Built Environment regarding the Section 278 Highway Changes at the Bloomberg Development.

 

Members discussed matters relating the road safety and the significant cluster of accidents involving vulnerable road users along Cannon Street.  Members noted that the proposal at Cannon Street intended to introduce improvements similar to that delivered at Cheapside to address the road safety issue and enhance the street environment concurrently. 

 

The Sub Committee congratulated Officers on an excellent report.

 

RESOLVED – That

a)     the proposed highway changes shown in Appendices 2a and 2b to be progressed to detail design;

b)    an increase in budget of £452,000 to complete detail design as shown in Appendix 5 including a risk allowance to manage the impact of utilities on the project programme be approved;

c)    authority be delegated for any adjustments between elements of the £452,000 required budget to the Director of the Built Environment in conjunction with the Chamberlain’s Head of Finance provided the total approved budget of £452,000 is not exceeded;

d)    the next Gateway be dependent on funding sources sought  and / or secured as follows:

 

-       If “Parking Reserve Fund” and / or “CIL – Neighbourhood / Unallocated” funding is sought, then the project will progress to Gateway 4a as approval from the Corporate Priorities Board and the Resource Allocation Sub Committee would be required;

 

-       If “CIL - Department of Built Environment” and / or “voluntary contribution from developer” funding is secured then the project can progress to Gateway 4b as approval of the Court of Common Council is required for projects over £5 million in value. 

 

e)    implementation of elements of the proposal currently awaiting funding - being (a) the southern side of Cannon Street, and (b) Bucklersbury and the northern end of Walbrook

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

4c

Issue Report: Street Lighting Replacement Project pdf icon PDF 111 KB

Minutes:

The Sub Committee considered a report of the Director of the Built Environment regarding the street lighting replacement project.

 

RESOLVED – That the reallocation of the project’s remaining funds to cover staff costs in order to reach Gateway 3/4 be approved. 

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

4d

Environmental Enhancement projects consolidated outcome report - Gateway 7 pdf icon PDF 4 MB

Minutes:

The Sub Committee considered a report of the Director of the Built Environment which consolidates the outcome reports for eight environmental enhancement projects that had been completed in the past 18 months.

 

RESOLVED – That the recommendations contained in the individual reports be approved.

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

5.

City Fund Highway Declaration - Thames Tideway Tunnel development at Blackfriars foreshore pdf icon PDF 604 KB

Report of the Comptroller and City Solicitor.

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

Minutes:

The Sub Committee received a report of the Comptroller and City Solicitor regarding the Thames Tideway Tunnel development at Blackfriars foreshore.

 

RESOLVED – That the report be noted.

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

6.

Questions on matters relating to the work of the Sub Committee

Minutes:

Parking restrictions on Cloth Fair – Members were informed that guidance regarding this would be distributed in due course.

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

7.

Any other business that the Chairman considers urgent

Minutes:

There were no items of urgent business.

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

8.

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 8.

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 8.

9.

Issue Report: Skateboarding (St Paul's Churchyard)

Report of the Director of the Built Environment.

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

Minutes:

The Committee considered and approved a report of the Director of the Built Environment regarding Skateboarding at St Paul’s Churchyard.

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

10.

Thames Tideway Tunnel - land disposal at Victoria Embankment/Blackfriars Bridge foreshore

Report of the Comptroller and City Solicitor.

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

Minutes:

The Sub Committee received a report of the Comptroller and City Solicitor regarding the land disposal at Victoria Embankment/Blackfriars Bridge foreshore.

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

11.

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 11.

12.

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 12.