Agenda and minutes

Venue: Committee Rooms - Second Floor West Wing, Guildhall

Contact: Natasha Dogra  Email: natasha.dogra@cityoflondon.gov.uk

Items
No. Item

1.

Apologies

Minutes:

Apologies had been received from Alderman Luder, Graeme Smith, Jeremy Simons, Richard Gurney and Revd Stennett Kirby

 ...  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.

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

3.

Minutes pdf icon PDF 156 KB

To agree the minutes of the previous meeting.

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

Minutes:

Resolved: That the minutes were agreed as an accurate record.

 

Matters Arising: The Director confirmed that the Terms of Reference of the role of Park Champions would be confirmed once all Champions had been confirmed.

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

4.

Superintendent's Update

Verbal Update from the Superintendent of West Ham Park.

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

Minutes:

The Committee received the following update from the Superintendent:

 

Finance – the park budget is in line with profile at the ¾ stage of the year. The majority of spend in the nursery is in line with budget profile, however an underachievement in floral income means that budget will be in deficit at year end. Members noted that floral income accounted for 30%-40% of the total income at West Ham Park.

 

Personnel – 2 new appointments started work on 2 February; the West Ham Park Manager and the maternity cover for the Support Officer for outreach, biodiversity and sustainability. West Ham Park is about to recruit a full-time replacement keeper, and a temporary nursery gardener for the summer season. The latter is being recruited through Groundwork, a charity that provides training and creates jobs both for young people and those looking to get back into a working environment or to re-skill.

 

Community & Events

The Friends of West Ham Park organised an RSPB Big Garden Bird Watch on Saturday 17th January. Fifteen people attended and a wide range of birds was seen including both Green and Great spotted woodpeckers, and Goldfinches. Results will be shown on the website.

 

The Friends are holding their first stargazing event of the season on Thursday 19th February. These have become a very popular regular feature at the park and, as numbers have to be limited, tend to sell out within a few of hours of being advertised.

 

Throughout the year the Friends Group and staff collect feedback from visitors and attendees at events using a sixty-second-survey. Last year’s results have been collated and show that 14% of our users thought the park service was good overall, 40% rated it as very good and 43% as excellent, with 3% not answering this question.

 

Property – The

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

5.

Schedule of Visits 2015 pdf icon PDF 84 KB

Report of the Town Clerk

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

Additional documents:

Minutes:

Members noted that the visit to the Open Spaces and City Gardens would be rescheduled from 20th June 2015. The Superintendent would arrange a new date in consultation with the Chairman. Members also queried the dates of two consecutive visits by the Epping Forest and Commons Committee and asked the Town Clerk to investigate whether these could be rearranged.

 

Resolved: That the Schedule of Visits was agreed for 2015.

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

6.

Infrastructure Bill pdf icon PDF 87 KB

Report of the Remembrancer

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

Minutes:

The Committee noted the relevant provisions of the Infrastructure Bill, currently before Parliament, which would introduce a new regime to facilitate the control of non-native invasive species. Under this regime, Government bodies would be able to enter into voluntary agreements with landowners, setting out what measures are to be taken in order to eradicate or control an invasive species. Where the voluntary process was unsuccessful, it would be possible to make binding orders requiring the landowner to take action or to pay the costs of doing so.

 

A Member asked whether or not a new Electronic Communications Code might have consequences for the City Corporation’s open spaces and Officers asked to answer this query via email after the meeting.

 

RECEIVED.

 

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

7.

Application for new park gate by Park Primary School pdf icon PDF 100 KB

Report of the Director of Open Spaces.

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

Additional documents:

Minutes:

The Committee noted a proposal from the London Borough of Newham (LBN) to permit the creation of a new entrance to West Ham Park opposite Park Primary School, in conjunction with the planned expansion of the school and a potential upgraded crossing between the school and the proposed new entrance. This is partly due to increasing pressure on existing space in and around the school premises. LBN’s application is on the understanding that the project would be cost neutral to the City Corporation (CoLC), and that all aspects of the project, including the final design of the gate and the resulting mitigation works within the park boundary, must be to the satisfaction of CoLC.

 

The Chairman thanked Officers for a commendable report. Discussions ensued regarding the need for a gate with another gate already existing in close proximity of suggested location. Members queried the design of the gate and were assured that any designs and cost analysis would be submitted to the Committee for consideration. Officers agreed that new pathways may be needed from the new gate and this would be considered in the design stage. Access to the gate would also be discussed with the school and these discussions would include who would man the gate and opening hours.

 

Resolved: That Members:

· Instructed the Director of Open Spaces and the City Surveyor to enter into

negotiations with the London Borough of Newham in order to progress the

design and costs of the proposed new gate;

· Agreed that Officers report back to this Committee seeking approval for the

design of the gate and any reinstatement of park land resulting from its

installation.

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

8.

Questions on matters relating to the work of the Committee

Minutes:

There were no questions.

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

9.

Any other business that the Chairman considers urgent.

Minutes:

There was no urgent business.

 ...  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.

 

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

Minutes:

It was agreed 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.

West Ham Park Refreshment Facilities Project Gateway 3 Outline Options Appraisal

Joint report of the City Surveyor and the Director of Open Spaces.

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

Minutes:

The Committee considered the report of the Director of Open Spaces.

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

12.

Questions on matters relating to the work of the committee

Minutes:

There were no questions.

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

13.

Any other business that the Chairman considers urgent

Minutes:

There was no urgent business.

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