Agenda and minutes

Capital Buildings Board - Wednesday, 13th July, 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

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.

Election of Deputy Chair

To elect a Deputy Chair in accordance with Standing Order 30.

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

Minutes:

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

4.

Minutes pdf icon PDF 190 KB

To agree the public minutes and summary of the previous meeting of Capital Buildings Committee held on 12January 2022.

 ...  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:

 ...  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.

Non-Public Minutes

To agree the non-public minutes of the Capital Buildings Committee meeting held on 12th January 2022.

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

Minutes:

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

9.

Report of Action Taken

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 - Stage 4b, Demolition Works Progress and PCSA update

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.

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

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

Minutes:

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

14.

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 14.

Minutes:

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

14a

Future Police Estate Portfolio: Funding

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

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

Minutes:

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

Part 3 - Confidential Agenda

15.

Minutes

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

Minutes:

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

15a

To agree the confidential minutes of the Capital Buildings Committee meeting held on Wednesday 12 January 2022

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

Minutes:

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

16.

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

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

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

Minutes:

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