Agenda

Capital Buildings Board - Wednesday, 18th March, 2020 10.00 am

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

Contact: Gregory Moore
tel. no.: 020 7332 1399 Email: gregory.moore@cityoflondon.gov.uk

Items
No.	Item
1.	Apologies ... view the full agenda 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.
3.	Minutes PDF 68 KB To agree the public minutes and non-public summary of the meeting held on 15 January 2020. ... view the full agenda text for item 3.
4.	Outstanding Actions PDF 48 KB Report of the Town Clerk. ... view the full agenda text for item 4.
5.	Co-opted Member Term Expiry / Reappointment PDF 49 KB Report of the Town Clerk. ... view the full agenda text for item 5.
6.	Questions on Matters Relating to the Work of the Committee ... view the full agenda text for item 6.
7.	Any Other Business That The Chairman Considers Urgent ... view the full agenda text for item 7.
8.	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 8.
9.	Non-Public Minutes View the reasons why item 9. is restricted To agree the non-public minutes of the meeting held on 15 January 2020. ... view the full agenda text for item 9.
10.	Fleet Street Estate - RIBA Stage 3 Progress Report View the reasons why item 10. is restricted Report of the City Surveyor. ... view the full agenda text for item 10.
11.	Police Accommodation Strategy: City of London Police General Update Report View the reasons why item 11. is restricted Report of the Commissioner. ... view the full agenda text for item 11.
12.	Police Decant Programme - Financial Position View the reasons why item 12. is restricted Report of the Chamberlain. ... view the full agenda text for item 12.
13.	Police Estate - Future Disposal and Options for Continued Occupation View the reasons why item 13. is restricted Report of the City Surveyor. ... view the full agenda text for item 13.
14.	Professional Fees View the reasons why item 14. is restricted Report of the Chamberlain. ... view the full agenda text for item 14.
15.	Barking Reach Power Station - Site Remediation Project Update View the reasons why item 15. is restricted Report of the City Surveyor. ... view the full agenda text for item 15.
16.	Report on Action Taken View the reasons why item 16. is restricted Report of the Town Clerk. ... view the full agenda text for item 16.
17.	Poultry Market - Parabolic Dome Repairs View the reasons why item 17. is restricted Report of the City Surveyor. ... view the full agenda text for item 17.
18.	Museum of London Update View the reasons why item 18. is restricted Report of the City Surveyor (TO FOLLOW). ... view the full agenda text for item 18.
19.	Non-Public Questions on Matters Relating to the Work of the Committee ... view the full agenda text for item 19.
20.	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 20.