Agenda

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

Contact: Zoe Williams  Email: Zoe.Williams@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.

Order of the Court of Common Council pdf icon PDF 128 KB

To receive the Order of the Court of Common Council dated 25 April 2025 appointing the Committee and setting its Terms of Reference.

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

4.

Election of Chair

To elect a Chairman in accordance with Standing Order No. 28.

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

5.

Election of Deputy Chair

To elect a Deputy Chairman in accordance with Standing Order No. 29.

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

6.

Appointment of Consultative Committees and Groups and Representatives on Other Bodies pdf icon PDF 132 KB

Report of the Town Clerk.

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

Additional documents:

7.

Minutes pdf icon PDF 239 KB

To agree the public minutes and non-public summary of the previous meeting held on 23 January 2025.

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

8.

Matters Arising

8a

*Action Log pdf icon PDF 138 KB

Report of the Town Clerk.

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

Burnham Beeches & The Commons

9.

Incoming Chair's Introduction: Burnham Beeches & The Commons

10.

Assistant Director's Golden Thread

Verbal update to be presented.

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

11.

*Assistant Director (Superintendent) Report pdf icon PDF 153 KB

Report of the Executive Director, Environment.

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

Additional documents:

12.

Nature Resilience and Landscape

Verbal update to be presented.

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

13.

*Annual Report and Financial Statements for Year Ended 31 March 2024 - Burnham Beeches and Stoke Common pdf icon PDF 115 KB

Joint Report of the Chamberlain and Executive Director, Environment.

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

Additional documents:

14.

*Annual Report and Financial Statements for Year Ended 31 March 2024 - West Wickham Common and Spring Park Wood and Coulsdon and Other Commons pdf icon PDF 117 KB

Joint Report of the Chamberlain and the Executive Director, Environment.

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

Additional documents:

Epping Forest

15.

Incoming Chair's Introduction: Epping Forest

16.

*Assistant Director Superintendent's Report pdf icon PDF 128 KB

Report of the Executive Director, Environment.

 ...  view the full agenda text for item 16.

Additional documents:

17.

Membership of the Epping Forest Consultative Group pdf icon PDF 176 KB

Report of the Executive Director, Environment.

 ...  view the full agenda text for item 17.

Additional documents:

18.

Risk Management Update pdf icon PDF 166 KB

Report of the Executive Director, Environment.

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

Additional documents:

19.

*Epping Forest SSSI Feature Condition Surveys Update pdf icon PDF 182 KB

Report of the Executive Director, Environment.

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

Additional documents:

20.

*Forest Keeper Rota and Recruitment Update Presentation

Verbal update to be presented.

 ...  view the full agenda text for item 20.

21.

Terms of Reference for the Natural Environment Complementary Land Policy and Complementary Land Use Appraisal pdf icon PDF 183 KB

Report of the Executive Director, Environment.

 ...  view the full agenda text for item 21.

Additional documents:

22.

*Transformation for the Natural Environment Charities – Project Update and Governance Arrangements for Implementation Phase pdf icon PDF 156 KB

Report of the Executive Director, Environment.

 ...  view the full agenda text for item 22.

23.

Questions on Matters Relating to the Work of the Committee

24.

Any Other Business That the Chairman Considers Urgent

25.

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 25.

Part 2 - Non-Public Agenda

26.

Non-Public Minutes

To agree the non-public minutes of the previous meeting held on 23 January 2025.

 

 ...  view the full agenda text for item 26.

27.

*Epping Forest and Commons Committee Diary 2025/26

28.

Burnham Beeches & The Commons

Verbal update to be presented.

 ...  view the full agenda text for item 28.

29.

Grant of Easement (SEF 12-25)

Report of the Executive Director, Environment.

 ...  view the full agenda text for item 29.

30.

Grant of Easement (SEF 11-25)

Report of the Executive Director, Environment.

 ...  view the full agenda text for item 30.

31.

Permission to let (SEF 13-25)

Report of Executive Director, Environment.

 ...  view the full agenda text for item 31.

32.

Non Public Questions on Matters Relating to the Work of the Committee

33.

Any Other Business That the Chairman Considers Urgent and Which the Committee Agree Should Be Considered Whilst the Public Are Excluded

Part 3 - Confidential Agenda

34.

Confidential Minutes

To agree the confidential minutes of the previous meeting held on 23 January 2025.

 

 ...  view the full agenda text for item 34.