Agenda and minutes

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

Minutes:

2.

Members' Declarations Under the Code of Conduct in Respect of Items on the Agenda

Minutes:

3.

Minutes

Minutes:

3a

To agree the public minutes and summary of the Capital Buildings Board meeting held on 16th November 2022. pdf icon PDF 126 KB

Minutes:

4.

Department of the Chief Operating Officer Business Plans 2023/24 pdf icon PDF 163 KB

Report of the Chief Operating Officer.

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

Additional documents:

Minutes:

5.

Questions on Matters Relating to the Work of the Committee

Minutes:

6.

Any Other Business That The Chairman Considers Urgent

Minutes:

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:

Part 2 Non-public Agenda

8.

Non-Public Minutes

Minutes:

8a

To agree the non-public minutes of the Capital Buildings Board meeting held on 16th November 2022.

Minutes:

9.

Future Police Estate Portfolio Update

Report of the City Surveyor. 

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

Minutes:

10.

Barking Reach Power Station - Site Remediation Project Authority to Start Work

Report of the City Surveyor.

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

Minutes:

11.

Barking Reach Power Station - Site Remediation Project Progress Report

Report of the City Surveyor.

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

Minutes:

12.

Museum of London Relocation Programme: Update

Report of the City Surveyor (TO FOLLOW).

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

Minutes:

13.

Salisbury Square Development - Stage 5 update

Report of the City Surveyor (TO FOLLOW).

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

Minutes:

14.

Middlesex Street, Car Park, Middlesex Street, E1 7AD - Progress Report

Report of the City Surveyor.

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

Minutes:

15.

Proposed Eastern Base for City of London Police - Update on Engagement and support for Commercial Tenants

Report of the City Surveyor.

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

Minutes:

16.

Report of Action Taken

Report of the Town Clerk.

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

Minutes:

17.

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

Minutes:

18.

Any Other Business that the Chairman considers urgent and which the Committee agree should be considered whilst the public are excluded

Minutes:

Part 3 - Confidential Agenda

19.

Markets Co-Location Programme: Future Resourcing and Funding

Report of the Chief Operating Officer. 

 ...  view the full agenda text for item 19.

Minutes: