Agenda and minutes

Apologies for absence were received from Dhruv Patel.

There were no declarations.

To approve the public minutes and non-public summary of the Property Investment Board meeting held on 18^th of March 2020.

The Board considered the public minutes and non-public summary of the Property Investment Board meeting on the 18^th of March.

It was noted that Sheriff Christopher Hayward was present at the last meeting of the Board.

Replying to a question from a Member on when the Culture mile strategy, which was deferred from the last meeting, will be provided the City Surveyor explained that the Officer responsible was no longer employed by the City of London Corporation and confirmed that the presentation would be provided at the July or September Board meeting.

RESOLVED – That the public minutes and non-public summary of the meeting held on 18^th of March be approved as an accurate record.

There were no questions received in the public session.

There was no other business.

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.

RESOLVED – 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.

To approve the non-public minutes of the Property Investment Board meeting held on 18^th of March 2020.

The Board considered the non-public minutes of the Property Investment Board meeting on the 18^th of March 2020.

RESOLVED – That the non-public minutes of the meeting held on 18^th of March 2020 be approved as an accurate record.

Report of the Town Clerk.

The Board received a report of the Town Clerk which summarised the action taken since the last meeting of the Board in accordance with Standing Orders 41 a) and b).

RESOLVED- That the report be noted.

Report of the Cit Surveyor.

The Board considered a report of the City Surveyor on the refurbishment of Electra House.

RESOLVED- That the report be agreed.

Report of the City Surveyor.

The Board considered a report of the City Surveyor on the refurbishment of Tower Chambers.

RESOLVED- That the report be agreed.

There were no questions.

There were three items of urgent other business received in the non-public session.