Agenda and minutes

Capital Buildings Board - Wednesday, 25th September, 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 140 KB

To agree the public minutes of the Capital Buildings Board meeting held on 23 July 2024

 ...  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:

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

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.

Part 2 Non-Public Agenda

7.

Minutes

To agree the non-public minutes of the Capital Buildings Board meeting held on 23 July 2024

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

Minutes:

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

8.

Salisbury Square Development - RIBA Stage 5 Update

Report of the City Surveyor.

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

Minutes:

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

9.

City of London Police Property Store

Joint report of the City Surveyor and Commissioner, City of London Police.

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

Minutes:

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

10.

Mounted Unit

Joint report of the City Surveyor and Commissioner, City of London Police. 

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

Minutes:

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

11.

Eastern Base - Support to Commercial tenants - Outcome and Accounting treatment

Report of the City Surveyor.

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

Minutes:

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

12.

Report of Action Taken

Report of the Town Clerk.

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

Minutes:

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

13.

Major Programmes Office - Dashoard Report

Report of the Chamberlain.

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

Minutes:

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

14.

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

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

Minutes:

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

15.

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 15.

Minutes:

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

Part 3 - Confidential Agenda

16.

Minutes

To agree the confiential minutes of the Capital Buildings Board meeting held on 23 July 2024.

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

Minutes:

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