Venue: Committee Rooms, 2nd Floor, West Wing, Guildhall
Contact: John Cater Email: john.cater@cityoflondon.gov.uk
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Apologies for Absence Minutes: Apologies for absence were received from Deputy Tom Sleigh (Chairman) and Mr David Shaw, OBE.
Members noted three observers at this morning’s meetings, whose appointments had not been confirmed by the Investment Committee: Mr Hudson, Mr Boden and Mr Meyers. The Chairman agreed to these Members participating in today’s meeting.
The Chairman also welcomed Mr Michael Graham, the Head of Corporate Governance at Spellthorne District Council. Mr Graham had signed an NDA and would be in attendance for the entire meeting. |
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Members' Declarations under the Code of Conduct in respect of items on the agenda Minutes: |
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To approve the public minutes and non-public summary of the Property Investment Board meeting held on 16 May 2018.
Minutes: |
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City Surveyor's Department Quarterly Risk Register Update PDF 60 KB Report of the City Surveyor. Additional documents: Minutes: |
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Questions on matters relating to the work of the Board Minutes: |
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Any other business that the Chairman considers urgent Minutes: |
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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.
Minutes: |
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Non Public Minutes To approve the non-public minutes of the Property Investment Board meeting held on Minutes: |
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Actions Between Meetings Report of the Town Clerk. Minutes: |
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City Surveyor's Department Business Plan Progress 2017-20 - 4th Quarter 2017-18 Report of the City Surveyor. Minutes: |
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City fund, City's Estate and Bridge House Estates: Arrears of Rent as at March 2018 (Quarter day minus 1) Report of the City Surveyor. Minutes: |
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City's Estate: 123/124 New Bond Street - Gateway 5 Report - Authority to Start Work Report of the City Surveyor. Minutes: |
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City's Estate - Letting Report - Part ground, Mezzanine & Basement, 57 - 61 Charterhouse Street, London, EC1 Report of the City Surveyor. Minutes: |
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City's Estate: Letting report - New Lease - Fogo Associates - TO FOLLOW Report of the City Sureyor Minutes: |
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City Fund - Strategic Estate Portfolio, NFRC Ltd, 31 Worship Street, London EC2 - Rent Review Report of the City Surveyor. Minutes: |
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City Fund New Letting Report - 4th Floor, 6 Broad Street Place, London EC2M Report of the City Surveyor. Minutes: |
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Bridge House Estates - Bridge Master's Car Park, Tower Bridge Road, London, SE1 4TW Report of the City Surveyor. Minutes: |
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Non-Public questions on matters relating to the work of the Board Minutes: |
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Any other business that the Chairman considers urgent and which the Board agrees should be considered whilst the public are excluded Report of the City Surveyor Minutes: |