Agenda and minutes

Capital Buildings Board - Wednesday, 5th July, 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 145 KB

To agree the public minutes and summary of the Capital Buildings Board meeting on 10 May 2023. 

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

Minutes:

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

4.

Questions on Matters Relating to the Work of the Committee

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

Minutes:

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

5.

Any Other Business That The Chairman Considers Urgent

 ...  view the full agenda text for item 5.

Minutes:

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6.

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 6.

Minutes:

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7.

Non-Public Minutes

To agree the non-public minutes of the Capital Buildings Board meeting on 10 May 2023.

 ...  view the full agenda text for item 7.

Minutes:

 ...  view the full minutes text for item 7.

8.

Museum of London Relocation

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

Minutes:

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8a

New Museum Project Update

Report of the Director of New Museum Project & Estate and Chair of New Museum Project Board.

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

Minutes:

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

8b

Museum of London Relocation Programme: Update

Report of the City Surveyor. 

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

Minutes:

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9.

Proposal to transfer the Barking Reach Site from Barking Power Limited to City of London Corporation

Report of the Chamberlain.

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

Minutes:

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10.

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

Report of the City Surveyor.

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

Minutes:

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

11.

Salisbury Square Development - RIBA Stage 5 update

Report of the City Surveyor.

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

Minutes:

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12.

Major Projects - high level forecasts and cash flow

Joint report of the Chamberlain and Chief Operating Officer.

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

Minutes:

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13.

Major Programmes Office - Monthly Dashboard Report (Barking Remediation)

Report of the Chief Operating Officer.

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

Minutes:

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14.

Report of Action Taken

Report of the Deputy Town Clerk.

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

Minutes:

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15.

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

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Minutes:

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16.

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 16.

Minutes:

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