Agenda and minutes

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.

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 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.

Minutes:

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

4.

Middlesex Street Estate - Resident Improvements and the Impact on the Service Charge pdf icon 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:

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 Board meeting held on 20 April 2023.

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

Minutes:

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

9.

Museum of London Relocation Programme: Update

Report of the City Surveyor. 

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

Minutes:

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

10.

Salisbury Square Development - RIBA Stage 5 update

Report of the City Surveyor. 

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

Minutes:

Report of the City Surveyor.

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

11.

Internal Audit Work - Major Programmes Governance

Report of the Head of Internal Audit.

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

Minutes:

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

12.

Major Programmes Office - Dashboard Report

Report of the Chief Operating Officer.

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

Minutes:

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

13.

Report of Action taken (Barking Reach Group)

Report of the Chief Operating Officer.

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

Minutes:

 ...  view the full minutes 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.

Minutes:

 ...  view the full minutes 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.

Minutes:

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