Agenda and minutes

Capital Buildings Board - Wednesday, 12th January, 2022 9.00 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 100 KB

To agree the public minutes and summary of the Capital Buildings Committee meeting held on 17th November 2021.

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

Minutes:

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

4.

Co-opted Member Term Expiry / Reappointment pdf icon PDF 96 KB

Report of the Town Clerk.

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

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:

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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.

8.

Non-Public Minutes

To agree the non-public minutes of the Capital Buildings Committee meeting held on 17th November 2021.

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

Minutes:

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

9.

Non Public Outstanding Actions

Report of the Town Clerk.

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

Minutes:

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

10.

Salisbury Square Development - Start of RIBA Stage 4b

Report of the City Surveyor.

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

Minutes:

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

11.

Museum of London Relocation Programme: Update

Report of the City Surveyor.

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

Minutes:

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

12.

Barking Reach Power Station - Site Remediation Project

Report of the City Surveyor. 

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

Minutes:

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

13.

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

Report of the City Surveyor.

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

Minutes:

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

14.

Essential City of London Police Estate Security Upgrades

Report of the Commissioner of City of London Police.

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

Minutes:

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

15.

Non Public Report of Action Taken

Report of the Town Clerk.

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

Minutes:

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

16.

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

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

Minutes:

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

17.

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 17.

Minutes:

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

18.

Proposals for the Organisational Design of Project Governance and the role of the Head of Profession for Project Governance and Programme Management

Report of the Chief Operating Officer.

 ...  view the full agenda text for item 18.

Minutes:

 ...  view the full minutes text for item 18.