Venue: Committee Rooms, 2nd Floor, West Wing, Guildhall
Contact: Chris Rumbles
tel. no.: 020 7332 1405
Email: christopher.rumbles@cityoflondon.gov.uk
No. | Item |
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Apologies |
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Members' Declarations Under the Code of Conduct in Respect of Items on the Agenda |
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To agree the public minutes and summary of the Capital Buildings Board meeting held on 18 January 2023. |
|
Report of the Chief Operating Officer. |
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Questions on Matters Relating to the Work of the Committee |
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Any Other Business That The Chairman Considers Urgent |
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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. |
|
Part 2 - Non Public Agenda |
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Non-Public Minutes To agree the non-public minutes of the Capital Buildings Board meeting held on 18 January 2023. |
|
Museum of London Relocation Programme: Update Report of the City Surveyor. |
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Salisbury Square Development - Stage 5 update Report of the City Surveyor. |
|
Markets Co-location Programme - New Market Report of the Chief Operating Officer. |
|
Proposed Eastern Base for CoLP -Vacant Possession Strategy - proposed variation of financial assistance to commercial tenants Report of the City Surveyor. |
|
Major Programmes Office - Monthly Dashboard Report of the Chief Operating Officer. |
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Major Projects - high level forecasts and cash flow Report of the Chamberlain. |
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Decisions taken under delegated authority or urgency powers Report of the Town Clerk. |
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Non-Public Questions on Matters Relating to the Work of the Committee |
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Any Other Business that the Chairman considers urgent and which the Committee agree should be considered whilst the public are excluded |
|
Part 3 - Confidential Agenda |
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Minutes To agree the confidential minutes of the Capital Buildings Board meeting on 18 January 2023. |