Agenda

Venue: Committee Rooms, West Wing, Guildhall

Contact: Polly Dunn  Email: Polly.Dunn@cityoflondon.gov.uk

Items
No. Item

1.

Apologies

2.

Members' Declarations Under the Code of Conduct in respect of Items on the Agenda

3.

Minutes pdf icon PDF 133 KB

To agree the public minutes and non-public summary of the meeting held on 23 November 2022.

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

4.

Technical Clarifications to the Procurement Code pdf icon PDF 79 KB

Report of the Chief Operating Officer.

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

5.

GW2: Epping Forest: Covid-19 damage to shared use trail network pdf icon PDF 184 KB

Report of the Executive Director of Environment.

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

Additional documents:

6.

*Climate Action Strategy (CAS) NZ1, NZ3 and RS3 Workstream update for the Operational Portfolio pdf icon PDF 165 KB

Report of the City Surveyor.

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

Additional documents:

7.

*Cyclical Works Programme - Mid-Year Progress Report pdf icon PDF 277 KB

Report of the City Surveyor.

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

8.

*22/23 Energy & Decarbonisation Performance Q2 Update for the Operational Portfolio pdf icon PDF 255 KB

Report of the City Surveyor.

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

Additional documents:

9.

*GW5 (Issues) - Beech Street Transportation and Public Realm project pdf icon PDF 821 KB

Report of the Executive Director of Environment.

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

Additional documents:

10.

Questions On Matters Relating to the Work of the Sub Committee

11.

Any Other Business the Chair Considers Urgent

12.

Exclusion of the Public

MOTION - That under Section 100(A) of the Local Government Act 1972, the public be excluded from the meeting for the following item(s) on the grounds that they involve the likely disclosure of exempt information as defined in Part I of Schedule 12A of the Local Government Act.

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

13.

Non-Public Minutes

To agree the non-public minutes of the meeting held on 23 November 2022.

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

14.

Walbrook Wharf Strategic Purchase Opportunity

Report of the City Surveyor.

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

15.

GW2: Central Criminal Court - Cell Area Ducting and Extract System Balancing

Report of the City Surveyor.

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

16.

GW3: Barbican Fire Safety

Report of the City Surveyor.

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

17.

GW4C: Guildhall Cooling Plant Replacement

Report of the City Surveyor.

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

18.

Questions On Matters Relating to the Work of the Sub Committee

19.

Any Other Business that the Chair Considers Urgent and Which the Sub Committee Agrees Should be Considered Whilst the Public Are Excluded