Agenda

Venue: PUBLIC MEETING (ACCESSIBLE REMOTELY)

Contact: Richard Holt  Email: richard.holt@cityoflondon.gov.uk

Items
No. Item

Part 1 - Public Agenda

1.

Apologies for Absence

2.

Members' Declarations under the Code of Conduct in respect of items on the agenda

3.

Minutes pdf icon PDF 152 KB

To approve the public minutes and non-public summary of the Property Investment Board meeting held on the 17th of March 2021.

 

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

4.

RESOLUTION OF THE INVESTMENT COMMITTEE OF 6 MAY 2021 pdf icon PDF 186 KB

To receive the Resolution of the Investment Committee dated 6 May 2021 appointing the Board and setting its Terms of Reference.

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

5.

Presentation from AECOM with regard to the latest position of the IPG CAS programme

City Surveyor and representative of AECOM to be heard.

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

6.

Terms of Reference, Frequency of meetings and 2020/21 Work Programme pdf icon PDF 156 KB

Report of the Town Clerk.

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

Additional documents:

7.

Year 1 plan for Climate Action pdf icon PDF 183 KB

Joint report of the Director of Innovation & Growth and the City Surveyor.

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

Additional documents:

8.

Culture Mile Business Partnership pdf icon PDF 534 KB

Report of the Director of Innovation & Growth.

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

9.

Bridge House Estates pdf icon PDF 117 KB

Report of the Town Clerk.

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

Additional documents:

10.

Questions on matters relating to the work of the Board

11.

Any other business that the Chairman considers urgent

12.

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.

 

 

 

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

Part 2 - Non-Public Agenda

13.

Non Public Minutes

To approve the non-public minutes of the Property Investment Board meeting held on 17th of March 2021.

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

ALL ESTATES

14.

OPN Replacement - Request for Delegated Authority

Report of the City Surveyor.

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

15.

City Fund, City's Estate, Bridge House Estates (1035628) and Strategic Property Estate - Annual Valuation

Report of the City Surveyor.

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

16.

City Fund, City's Estate & Bridge House Estates - Quarterly Delegated Authorities Update - 1st January 2021 to 31st March 2021

Report of the City Surveyor.

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

17.

City Fund, City's Estate and Bridge House Estates: Arrears of Rent as at March 2021 Quarter Day Minus 1

Report of the City Surveyor.

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

18.

City Fund, City's Estate, Bridge House Estates and Strategic Property Estate - Rental Estimates Monitoring Report.

Report of the City Surveyor.

 

To follow.

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

19.

GLA Roads - land dispute with Transport for London

Report of the Comptroller and City Solicitor.

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

20.

Report of Action taken

Report of the Town Clerk.

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

CITY’S ESTATE

21.

City's Estate - Major Refurbishment / Extension of building in Tottenham Court Road, W1

Report of the City Surveyor.

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

BRIDGE HOUSE ESTATES

22.

Bridge House Estates : Gateway 1-4 for 23 Finsbury Circus

Report of the City Surveyor.

 

To follow.

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

23.

Non-Public questions on matters relating to the work of the Board

24.

Any other business that the Chairman considers urgent and which the Board agrees should be considered whilst the public are excluded