Agenda

City Bridge Foundation Board - Wednesday, 20th March, 2024 1.45 pm

Venue: Committee Rooms, West Wing, Guildhall and via Microsoft Teams (Private Hybrid Meeting)

Contact: Joseph Anstee  Email: joseph.anstee@cityoflondon.gov.uk

Items
No. Item

Part 1 - Private Agenda

Governance

1.

Apologies

 ...  view the full agenda text for item 1.

2.

Declarations of Interest

 ...  view the full agenda text for item 2.

3.

Minutes

To agree the private minutes of the meeting held on 7 February 2024.

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

4.

Outstanding Actions*

Report of the Town Clerk

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

5.

Managing Director's Update Report

Report of the Managing Director of City Bridge Foundation (CBF)

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

Strategy

6.

Taskforce on Climate-Related Financial Disclosures (TCFD) report to 31 March 2023

Report of the Chamberlain and the Executive Director of Innovation & Growth

 ...  view the full agenda text for item 6.

Primary Object - Bridges

7.

Primary Object: Update On Activity Since 2022

Report of the CBF Chief Operating Officer

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

8.

Bridge Replacement Policy Update

Report of the CBF Chief Operating Officer

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

9.

CBF Strategic Properties Policy & Schedule

Report of the CBF Chief Operating Officer

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

10.

Tower Bridge Visitor Attraction Long Term Development Plan Update

Report of the CBF Chief Operating Officer

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

Ancillary Object - Charitable Funding

11.

Minutes of the Funding Committee*

To receive the draft minutes of the Funding Committee of the CBF Board meeting held on 4 March 2024.

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

12.

Future Funding Direction

Report of the Chief Funding Director

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

Finance

13.

Update on CBF Contingency Funds

Report of the CBF & Charities Finance Director

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

Investments

14.

Minutes of the Investment Committee*

To receive the draft private minutes of the Investment Committee of the CBF Board meeting held on 6 March 2024.

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

15.

Proposed Freehold Disposal of "The Quadrilateral Site", Southwark Bridge Road & Newington Causeway, Southwark, SE1

Report of the City Surveyor

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

Other

16.

Future Network Programme Gateway 1-4

Report of the Chamberlain

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

17.

Questions on Matters Relating to the Work of the Board and Any Other Business That the Chair Considers Urgent

 ...  view the full agenda text for item 17.

Part 2 - Confidential Agenda

18.

Confidential Minutes

To agree the confidential minutes of the meeting held on 7 February 2024.

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

19.

Bridge Security Matters

Report of the CBF Chief Operating Officer

 ...  view the full agenda text for item 19.

NB: Certain non-contentious matters for information have been marked * with recommendations anticipated to be received without discussion, unless the Chair or Committee Clerk has been informed that a Member has questions or comments prior to the start of the meeting.