Agenda

Venue: Committee Room 3 - 2nd Floor West Wing, Guildhall

Contact: Blair Stringman  Email: Blair.Stringman@cityoflondon.gov.uk

Items
No. Item

Agenda

Part 1 - Public Agenda

1.

Apologies

2.

MEMBERS' DECLARATIONS UNDER THE CODE OF CONDUCT IN RESPECT OF ITEMS ON THE AGENDA

3.

Minutes pdf icon PDF 199 KB

To agree the public minutes and non-public summary of the previous meeting of the Epping Forest and Commons Committee held on 11th July 2022.

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

4.

*RISK MANAGEMENT UPDATE REPORT pdf icon PDF 165 KB

Report of the Executive Director, Environment.

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

Additional documents:

5.

*Levelling Up and Regeneration Bill pdf icon PDF 115 KB

Report of Remembrancer.

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

Epping Forest

6.

*EPPING FOREST - ASSISTANT DIRECTOR'S UPDATE FOR JUNE - JULY 2022 (SEF 26/22) pdf icon PDF 370 KB

Report of the Executive Director, Environment.

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

7.

EPPING FOREST DEER SANCTUARY (SEF 29/22) pdf icon PDF 185 KB

Report of Executive Director, Environment.

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

Additional documents:

8.

DEER MANAGEMENT ON BUFFER LAND pdf icon PDF 151 KB

Report of the Executive Director, Environment.

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

Additional documents:

9.

CREATION OF UNRESTRICTED DESIGNATED RESERVE FUND FOR THE MAINTENANCE OF THE ANCIENT TREES AT EPPING FOREST pdf icon PDF 118 KB

Report of Interim Charity Project Accountant, Chamberlains.

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

10.

EPPING FOREST FORWARD AGENDA PLAN 2022 (SEF 27/22) pdf icon PDF 220 KB

Report of the Executive Director, Environment.

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

11.

*EPPING FOREST ANNUAL REVIEW 2021-22 (SEF 28/22) pdf icon PDF 123 KB

Report of Executive Director, Environment.

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

Additional documents:

The Commons

12.

*ASSISTANT DIRECTOR'S UPDATE FOR THE COMMONS pdf icon PDF 137 KB

Report of the Executive Director, Environment.

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

13.

CHILTERNS AND SURREY HILLS AREA OF NATURAL BEAUTY (AONB) BOUNDARY REVIEWS pdf icon PDF 205 KB

Report of Executive Director, Environment.

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

Additional documents:

14.

*SENIOR OFFICER RECRUITMENT pdf icon PDF 114 KB

Report of the Executive Director, Environment.

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

15.

*NATURAL ENVIRONMENT CHARITY REVIEW REPORT pdf icon PDF 218 KB

Report of Executive Director, Environment.

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

16.

Questions on Matters Relating to the Work of the Committee

17.

Any Other Business That the Chairman Considers Urgent

Part 2 - Non-Public Agenda

18.

Exclusion of the Public

MOTION: The following matters relate to business under the remit of the Court of Common Council acting for the City Corporation as charity Trustee, to which Part VA and Schedule 12A of the Local Government Act 1972 public access to meetings provisions do not apply. The following items contain sensitive information which it is not in the best interests of the charity to consider in a public meeting (engaging similar considerations as under paragraphs 3 and 5 of Schedule 12A of the 1972 Act) and will be considered in non-public session.

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

19.

*Charities Review Update

Report of Managing Director, Bridge House Estates.

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

20.

Non-Public Minutes

To agree the non-public minutes of the previous meeting of the Epping Forest and Commons Committee held on 11th July 2022.

 ...  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

Part 3 - Confidential

23.

Target Operating Model Phase II Schedule

Presentation of the Executive Director, Environment.

 ...  view the full agenda text for item 23.