Agenda and minutes

Capital Buildings Board - Wednesday, 24th April, 2024 9.30 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

Part 1 Public Agenda

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 109 KB

To agree the public minutes and summary of the Capital Buildings Board meeting on 14 March 2024.

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

Minutes:

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

4.

Terms of Reference and Frequency of Meetings: Annual Review pdf icon PDF 105 KB

Report of the Town Clerk.

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

Additional documents:

Minutes:

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

5.

Questions on Matters Relating to the Work of the Committee

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

Minutes:

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

6.

Any Other Business That The Chairman Considers Urgent

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

Minutes:

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

7.

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 7.

Minutes:

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

Part 2 - Non-Public Agenda

8.

Minutes

To agree the non-public minutes of the Capital Buildings Board meeting on 14 March 2024.

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

Minutes:

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

9.

Waiver Report - Salisbury Square Development

Report of the City Surveyor.

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

Minutes:

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

10.

Salisbury Square Development - RIBA Stage 5 Update

Report of the City Surveyor.

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

Minutes:

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

11.

Future Police Estate Programme: City of London Police Resource requirements - Future Police Estate

Report of the Commissioner of City of London Police.

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

Minutes:

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

12.

Tactical Firearms Training Facility update

Report of the City Surveyor.

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

Minutes:

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

13.

Decisions taken under delegated authority or urgency powers

Report of the Town Clerk.

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

Minutes:

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

14.

Major Programmes Office - Dashboard Report

Report of the Chamberlain.  

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

Minutes:

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

15.

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

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

Minutes:

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

16.

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 16.

Minutes:

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

Part 3 - Confidential Agenda

17.

Minutes

To agree the confidential minutes of the Capital Buildings Board meeting on 14 March 2024.

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

Minutes:

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