Agenda
PDF 137 KBVenue: Committee Room - 2nd Floor West Wing, Guildhall
Contact: Callum Southern Email: Callum.Southern@cityoflondon.gov.uk
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Agenda |
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Part 1 - Public Agenda |
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Apologies |
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MEMBERS' DECLARATIONS UNDER THE CODE OF CONDUCT IN RESPECT OF ITEMS ON THE AGENDA |
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To agree the minutes and non-public summary of the previous meeting held on 18 July 2024. |
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Matters Arising |
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Report of the Town Clerk. |
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Wren Group Presentation - Natural Conservation and Resilience The Committee to receive a presentation from the Wren Group. |
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Climate Action Strategy - Carbon Sequestration Update (Verbal Update) |
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Income Generation (Verbal Update) |
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Update on Asset Liabilities and Insurance (Verbal Update) |
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Epping Forest |
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Project Prioritisation Process Report of the Executive Director of Environment. Additional documents: |
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Epping Forest - Assistant Director's Report Report of the Executive Director of Environment. Additional documents: |
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Joint report of the Chamberlain and the Executive Director of Environment. Additional documents: |
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Operational Finance Progress Report 2024/25 (Period 3 April - June) - Epping Forest Report of the Chamberlain. Additional documents: |
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Update on Apprenticeships Report of the Executive Director of Environment. |
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The Commons |
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The Commons - Assistant Director's Update Report of the Executive Director for Environment. Additional documents: |
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Joint report of the Chamberlain and the Executive Director of Environment.
Additional documents: |
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Joint report of the Chamberlain and the Executive Director for Environment.
Additional documents: |
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Operational Finance Progress Report 2024/25 (Period 3 April - June) - The Commons Report of the Chamberlain. Additional documents:
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Natural Environment |
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Risk Management Update Report Report of the Executive Director of Environment. Additional documents:
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Questions on Matters Relating to the Work of the Committee |
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Any Other Business That the Chairman Considers Urgent |
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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. |
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Part 2 - Non-Public Agenda |
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Non-Public Minutes To agree the non-public minutes of the previous meeting held on 18 July 2024. |
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Matters Arising |
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*Action Log Report of the Town Clerk. |
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Proposal to link the West Wickham Common & Spring Park Wood charity with the Coulsdon and other Commons charity Report of the Chamberlain. |
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Epping Forest Lodge Appraisal (SEF 16/24) Report of the Executive Director of Environment. |
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Deer Management Operations (SEF 15/24) Report of the Executive Director of Environment. |
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Chilterns AONB Boundary Review and CRoW Act status of Burnham Beeches Report of the Executive Director of Environment. |
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Non Public Questions on Matters Relating to the Work of the Committee |
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Any Other Business That the Chairman Considers Urgent and Which the Committee Agree Should Be Considered Whilst the Public Are Excluded |
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Part 3 - Confidential Agenda |
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Confidential Minutes To agree the confidential minutes of the last meeting held on 18 July 2024. |