Agenda and minutes

Capital Buildings Board - Wednesday, 4th October, 2023 11.00 am

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

Contact: Chris Rumbles
tel. no.: 020 7332 1405  Email: christopher.rumbles@cityoflondon.gov.uk

Items
No. Item

1.

Apologies

 ...  view the full agenda text for item 1.

Minutes:

 ...  view the full minutes text for item 1.

2.

Members' Declarations Under the Code of Conduct in Respect of Items on the Agenda

 ...  view the full agenda text for item 2.

Minutes:

 ...  view the full minutes text for item 2.

3.

Minutes pdf icon PDF 153 KB

To agree the public minutes and summary of the Capital Buildings Board meeting on 7 September 2023. 

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

Minutes:

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

4.

Questions on Matters Relating to the Work of the Committee

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

Minutes:

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

5.

Any Other Business That The Chairman Considers Urgent

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

Minutes:

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6.

Exclusion of the Public

MOTION – That under Section 100A 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 6.

Minutes:

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

7.

Non-Public Minutes

To agree the non-public minutes of the Capital Buildings Board meeting on 7 September 2023. 

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

Minutes:

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

8.

Middlesex Street, Car Park, Middlesex Street, E1 7AD

Report of the City Surveyor.

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

Minutes:

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

9.

* Major Projects - high level forecasts and cash flow

Joint report of the Chamberlain and Chief Operating Officer.

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

Minutes:

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

10.

Non-Public Questions on Matters Relating to the Work of the Committee

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

Minutes:

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

11.

Any Other Business that the Chairman considers urgent and which the Committee agree should be considered whilst the public are excluded

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

Minutes:

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

12.

Minutes

To agree the confidential minutes and of the Capital Buildings Board meeting on 7 September 2023. 

 

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

Minutes:

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