Venue: Hybrid format held remotely and Committee Rooms, 2nd Floor, West Wing, Guildhall
Contact: Richard Holt Email: richard.holt@cityoflondon.gov.uk
No. | Item |
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Part 1 - Public Agenda |
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Apologies for Absence |
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Members' Declarations under the Code of Conduct in respect of items on the agenda |
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To approve the public minutes and non-public summary of the Property Investment Board meeting held on 26th of November 2021.
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Reappointment of Co-opted Member Town Clerk to be heard. |
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Questions on matters relating to the work of the Board |
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Any other business that the Chairman considers urgent |
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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.
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Part 2 - Non-Public Agenda |
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Non Public Minutes To approve the non-public minutes of the Property Investment Board meeting held on 26th of November 2021. |
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ALL ESTATES |
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City Fund, City's Estate & Bridge House Estates - Revenue Works Programme - 21/22 Progress Report Report of the City Surveyor. |
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City's Estate, City Fund & Bridge House Estates Outstanding Lease Renewals & Rent Reviews - 1st July 2021 to 31st December 2021 Report of the City Surveyor. |
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City's Estate, Bridge House Estates and City Fund: Vacant Accommodation Update as at 1st December 2021 Report of the City Surveyor. |
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Guildhall Complex - Refurbishment Options for the North and West Wings Report of the City Surveyor. |
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City Fund, City's Estate & Bridge House Estates - Quarterly Delegated Authorities Update - 1st October 2021 to 31st December 2021 Report of the City Surveyor. |
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Report of action taken Report of the Town Clerk. |
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CITY’S ESTATE |
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City's Estate: Annual Update & 2022 Strategy Report of the City Surveyor. |
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City's Estate - Suite P, Part Second Floor, Smithfield Commercial Offices, 2 East Poultry Avenue,EC1. Surrender of existing lease and regrant of new lease to Seymour Distribution Limited Report of the City Surveyor. |
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City's Estate : 123-124 New Bond Street Gateway 6 report Report of the City Surveyor. |
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CITY FUND ESTATE |
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City Fund Property Investment Portfolio - Annual Update & Strategy Report Report of the City Surveyor. |
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City Fund - Lease renewal - Unit 4-5 Leadenhall Market - Cheese@leadenhall limited (trading as Cheese) Report of the City Surveyor. |
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City Fund - Refurbishment or Replacement of the Foreshore River Defences fronting Riverbank House, Upper Thames Street, London EC4. Report of the City Surveyor. |
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STRATEGIC PROPERTY ESTATE STRATEGIC PROPERTY ESTATE |
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Strategic Property Estate (City Fund & City’s Estate) - Annual Update & Strategy for 2022 Report of the City Surveyor. |
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BRIDGE HOUSE ESTATES |
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Bridge House Estates (BHE): Annual Update & 2022/23 Investment Property Strategy Report of the City Surveyor. |
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Bridge House Estates Outstanding Lease Renewals & Rent Reviews - 1st July 2021 to 31st December 2021 Report of the City Surveyor. |
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Bridge House Estates - Quarterly Delegated Authorities Update - 1st October 2021 to 31st December 2021 Report of the City Surveyor. |
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Bridge House Estates: Vacant Accommodation Update as at 1st December 2021 Report of the City Surveyor. |
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Bridge House Estates - Revenue Works Programme - 21/22 Progress Report Report of the City Surveyor.
To follow. |
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Non-Public questions on matters relating to the work of the Board |
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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 |
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CONFIDENTIAL |
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Target Operating Model Proposal - City Surveyor's Department (Central Criminal Court & Enabling Services) Report of the City Surveyor.
Report to be circulated separately. |