Agenda

Capital Buildings Board - Wednesday, 10th May, 2023 9.30 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.
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 142 KB To agree the public minutes and summary of the Capital Buildings Board meeting held on 20 April 2023. ... view the full agenda text for item 3.
4.	Middlesex Street Estate - Resident Improvements and the Impact on the Service Charge PDF 134 KB Joint report of the Interim Executive Director of Community and Children’s Services and City Surveyor. ... view the full agenda text for item 4. Additional documents: MSE - CoLP PROJECT - SUMMARY OF RESIDENTS BENEFITS AND IMPACT ON SERVICE CHARGES (MAY 2023) , item 4. PDF 77 KB
5.	Questions on Matters Relating to the Work of the Committee ... view the full agenda text for item 5.
6.	Any Other Business That The Chairman Considers Urgent ... view the full agenda 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.
8.	Non-Public Minutes View the reasons why item 8. is restricted To agree the non-public minutes of the Capital Buildings Board meeting held on 20 April 2023. ... view the full agenda text for item 8.
9.	Museum of London Relocation Programme: Update View the reasons why item 9. is restricted Report of the City Surveyor. ... view the full agenda text for item 9.
10.	Salisbury Square Development - RIBA Stage 5 update View the reasons why item 10. is restricted Report of the City Surveyor. ... view the full agenda text for item 10.
11.	Internal Audit Work - Major Programmes Governance View the reasons why item 11. is restricted Report of the Head of Internal Audit. ... view the full agenda text for item 11.
12.	Major Programmes Office - Dashboard Report View the reasons why item 12. is restricted Report of the Chief Operating Officer. ... view the full agenda text for item 12.
13.	Report of Action taken (Barking Reach Group) View the reasons why item 13. is restricted Report of the Chief Operating Officer. ... view the full agenda text for item 13.
14.	Non-Public Questions on Matters Relating to the Work of the Committee ... view the full agenda text for item 14.
15.	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 15.