Venue: Committee Rooms, 2nd Floor, West Wing, Guildhall
Contact: John Cater Email: John.Cater@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 23rd September 2022.
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Public Outstanding Actions PDF 129 KB Joint Report of the Town Clerk and the City Surveyor. |
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Opportunity London Campaign PDF 160 KB Joint Report of the Executive Director, Environment and the City Surveyor. |
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The City Surveyor's Departmental Risk Register - November 2022 Update PDF 159 KB Report of the City Surveyor. Additional documents: |
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City Surveyor's Business Plan 2022-27 - Quarter 2 2022/23 Update PDF 142 KB Report of the City Surveyor. Additional documents: |
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City Surveyor’s Departmental Business Plan 2023/24 PDF 132 KB Report of the City Surveyor. Additional documents: |
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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 23rd September 2022. |
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ALL ESTATES |
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City Surveyor Revenue Budgets (City Fund and City's Cash) - Latest Approved 2022/23 and Original Estimates 2023/24 Joint Report of the Chamberlain and the City Surveyor. |
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Integrated Facilities Management Award Report – Further Competition Report of the City Surveyor.
Appendix 2 and 5 to be issued separately. |
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City's Estate and City Fund Rental Estimates Monitoring Report - September 2022 Quarter Report of the City Surveyor. |
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Impact of Construction Market and Inflation on Property Investment Board Projects Report of the City Surveyor. |
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City Fund & City's Estate - Quarterly Delegated Authorities Update - 1st July to 30th September 2022 Report of the City Surveyor. |
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Report of Action Taken Between Meetings Report of the Town Clerk. |
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Non-Public Appendices to Item 7 (City Surveyor's Business Plan 2022-27 - Quarter 2 2022/23 Update) To be read in conjunction with Item 7 (City Surveyor’s Business Plan 2022-27 Quarter 2 2022/23 Update) |
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CITY FUND ESTATE |
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City Fund - Funding Strategy 15/17 Eldon Street EC2 and 6 Broad Street Place EC2 Refurbishment Project - Update Report Report of the City Surveyor. |
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City Fund – Refurbishment/Extension of 1-6 Broad Street Place and 15-17 Eldon Street Report of the City Surveyor. |
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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 |