Agenda and minutes

Capital Buildings Board - Tuesday, 23rd July, 2024 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 137 KB

To agree the public minutes and summary of the Capital Buildings Board meeting held on 29 May 2024.

 ...  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

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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.

Minutes

To agree the non-public minutes of the Capital Buildings Board meeting held on 29 May 2024.

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

Minutes:

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8.

Salisbury Square Development - External Facade and Visualisations of the Scheme

Architect to be heard.  

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

Minutes:

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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.

One Salisbury Square - Sustainability Enhancements

Report of the City Surveyor.

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

Minutes:

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

11.

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

Joint report of the City Surveyor and Commissioner, City of London Police.

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

Minutes:

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12.

Guildhall Yard East

Joint report of the City Surveyor and Commissioner, City of London Police.

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

Minutes:

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13.

City of London Police Accommodation Programme - Guildhall Yard East Decant - Bastion House Decant Project

Joint report of the City Surveyor and Commissioner City of London Police. 

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

Minutes:

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

14.

Major Programmes Office - Dashboard Report

Report of the Chamberlain.

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

Minutes:

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15.

Decisions taken under Delegated Authority or Urgency Powers

Report of the Town Clerk.

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

Minutes:

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16.

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

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

Minutes:

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

17.

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 17.

Minutes:

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18.

City's Wholesale Markets Co-location Programme - Delivery Review Update

Report of the Comptroller and City Solicitor, Deputy Chief Executive.

 ...  view the full agenda text for item 18.

Minutes:

 ...  view the full minutes text for item 18.