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

Contact: Richard Holt  Email: Richard.Holt@cityoflondon.gov.uk

Items
No. Item

Part 1 - Public Agenda

1.

Apologies for Absence

2.

Members' Declarations under the Code of Conduct in respect of items on the agenda

3.

Minutes pdf icon PDF 72 KB

To approve the public minutes and non-public summary of the Property Investment Board meeting held on 17 July.

 

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

4.

ACTIONS pdf icon PDF 60 KB

Report of the Town Clerk.

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

5.

Business Plan 2019-24 Quarter 1 2019/20 pdf icon PDF 78 KB

Report of the City Surveyor.

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

Additional documents:

6.

City Surveyor's departmental risk register update pdf icon PDF 82 KB

Report of the City Surveyor.

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

Additional documents:

7.

Questions on matters relating to the work of the Board

8.

Any other business that the Chairman considers urgent

9.

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 on the grounds that they involve the likely disclosure of exempt information as defined in Part 1 of Schedule 12A of the Local Government Act.

 

 

 

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

Part 2 - Non-Public Agenda

10.

Non Public Minutes

To approve the non-public minutes of the Property Investment Board meeting held on 17 July.

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

11.

NON-PUBLIC ACTIONS

Report of the Town Clerk.

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

ALL ESTATES

12.

City’s Estate, City Fund & Bridge House Estates Outstanding Lease Renewals & Rent Reviews –1st January 2019 to 30th June 2019

Report of the City Surveyor.

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

13.

Rental Forecasts Quarterly Report

Report of the City Surveyor.

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

14.

Report of Action Taken Between Meetings

Report of the Town Clerk.

 ...  view the full agenda text for item 14.

CITY’S ESTATE

15.

City's Estate – Lease Re-structure for a Premium & Leasehold Purchase

Report of the City Surveyor.

 

To follow

 ...  view the full agenda text for item 15.

16.

Non-Public questions on matters relating to the work of the Board

17.

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

 


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