Agenda and minutes

Capital Buildings Board - Thursday, 20th April, 2023 9.00 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 148 KB

To agree the public minutes and summary of the Capital Buildings Board meeting on 15 March 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 15 March 2023.

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

Minutes:

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

8.

Museum of London Relocation Programme: Update

Report of the City Surveyor. 

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

Minutes:

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

9.

Salisbury Square Development - RIBA Stage 5 update

Report of the City Surveyor.

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

Minutes:

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

10.

Major Projects - High Level Forecasts and Cashflow

Report of the Chamberlain.

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

Minutes:

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11.

Major Programmes Office Dashboard

Report of the Chief Operating Officer.

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

Minutes:

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12.

Report of Action Taken (Barking Reach Group)

Report of the Chief Operating Officer.

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

Minutes:

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13.

Report of Action Taken

Report of the Deputy Town Clerk. 

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

Minutes:

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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:

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15a

Salisbury Square Development - City of London Highways authority licenses

Report of the City Surveyor.

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

Minutes:

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