Agenda

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

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 159 KB

To approve the public minutes and non-public summary of the Property Investment Board meeting held on 19th July 2022.

 

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

4.

The City Surveyor's Departmental Risk Register - September Update pdf icon PDF 154 KB

Report of the City Surveyor.

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

Additional documents:

5.

City Surveyor's Business Plan 2022-27 - Quarter 1 2022/23 Update pdf icon PDF 139 KB

Report of the City Surveyor.

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

Additional documents:

6.

Questions on matters relating to the work of the Board

7.

Any other business that the Chairman considers urgent

8.

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 8.

Part 2 - Non-Public Agenda

9.

Non Public Minutes

To approve the non-public minutes of the Property Investment Board meeting held on 19th July.

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

ALL ESTATES

10.

City's Estate and City Fund Rental Estimates Monitoring Report - June 2022 Quarter

Report of the City Surveyor.

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

11.

Oracle Property Manager (OPN) Replacement

Report of the City Surveyor.

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

12.

Report of Action Taken Between Meetings

Report of the Town Clerk.

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

CITY’S ESTATE

13.

City's Estate - Sale of Long Leases at Store Street - Request for Delegated Authority

Report of the City Surveyor.

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

CITY FUND ESTATE

14.

City Fund - London Wall West - Redevelopment of Bastion House/Museum of London site on 140-150 London Wall

Report of the City Surveyor.

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

15.

City Fund - Leadenhall Market - Expansion of Lease Terms

Report of the City Surveyor.

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

16.

City Fund – Refurbishment/Extension of 1-6 Broad Street Place and 15-17 Eldon Street

Report of the City Surveyor.

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

17.

Non-Public Appendix (F) to City Surveyor's Business Plan 2022-27 - Quarter 1 2022/23 Update Report (ITEM 5)

18.

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

19.

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