Agenda

INQUORATE MEETING - DISSOLVED, Operational Property and Projects Sub Committee (EXPIRED) - Monday, 16th January, 2023 1.45 pm

Venue: Committee Rooms, West Wing, Guildhall

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

Note: All matters to be carried forward to the meeting on 26 January 2022.

Items
No.	Item
1.	Apologies View the background to item 1. ... view the full agenda text for item 1.
2.	Members' Declarations Under the Code of Conduct in respect of Items on the Agenda View the background to item 2. ... view the full agenda text for item 2.
3.	Minutes PDF 113 KB View the background to item 3. To agree the public minutes and non-public summary of the meeting held on 14 December 2022. ... view the full agenda text for item 3.
4.	GW2: Museum of London S278 project PDF 812 KB View the background to item 4. Report of the Executive Director Environment. ... view the full agenda text for item 4. Additional documents: 221214_High level risk register_Smithfield , item 4. PDF 85 KB
5.	GW2: Climate Action Strategy (CAS) - Capital Delivery Programme for Operational Buildings PDF 238 KB View the background to item 5. Report of the City Surveyor. ... view the full agenda text for item 5. Additional documents: Appendix 1. Additional project details_Final_Rev1 , item 5. PDF 325 KB Appendix 2 Risk Register CAS Capital Delivery Programme_Final_Rev1 , item 5. PDF 73 KB Appendix 3 - Project Briefing_Rev1 , item 5. PDF 128 KB
6.	GW4: 100 Minories Phase Two: Public Realm enhancements PDF 804 KB View the background to item 6. Report of the Executive Director Environment. ... view the full agenda text for item 6. Additional documents: 100 Minories Risk Register GW4 Jan 2023 , item 6. PDF 148 KB
7.	GW4: Wanstead Park Ponds Project PDF 190 KB View the background to item 7. Report of the Executive Director Environment. ... view the full agenda text for item 7. Additional documents: 2023-01 - Project Coversheet - Wanstead Park Ponds Project UPI 12058 , item 7. PDF 127 KB 2023-01 - Wanstead Park Ponds Project- Risk Register - Corporate Template , item 7. PDF 163 KB
8.	GW3/4: City Greening and Biodiversity - Phase 3 of the Cool Streets and Greening Programme PDF 523 KB View the background to item 8. Report of the Executive Director Environment. ... view the full agenda text for item 8. Additional documents: Appendix 2 City Greening and biodiversity risk register , item 8. PDF 130 KB Appendix 3 City Greening and Biodiversity Masterplan , item 8. PDF 10 MB Appendices 4 and 5 , item 8. PDF 620 KB
9.	GW3/4/5: 40 Leadenhall Street Section 278 highway works PDF 272 KB View the background to item 9. Executive Director Environment. ... view the full agenda text for item 9. Additional documents: Appendix 1a - 40L Coversheet , item 9. PDF 112 KB Appendix 1b - 52 54 LS Coversheet , item 9. PDF 119 KB Appendix 1c - 10FA Coversheet , item 9. PDF 126 KB Appendix 2 40L Risk Register , item 9. PDF 142 KB Appendix 3 40L design , item 9. PDF 479 KB There are a further 8 documents.View the full list of documents for item 9.
10.	GW5: 51 Lime Street S106 public realm enhancements - outstanding works PDF 598 KB View the background to item 10. Report of the Executive Director Environment. ... view the full agenda text for item 10.
11.	Monitoring of the Financial Health of Contracts PDF 128 KB View the background to item 11. Report of the Chief Operating Officer. ... view the full agenda text for item 11.
12.	Questions On Matters Relating to the Work of the Sub Committee View the background to item 12. ... view the full agenda text for item 12.
13.	Any Other Business the Chair Considers Urgent View the background to item 13. ... view the full agenda text for item 13.
14.	Exclusion of the Public View the background to item 14. 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 14.
15.	Non-Public Minutes View the reasons why item 15. is restricted View the background to item 15. To agree the non-public minutes of the meeting held on 14 December 2022. ... view the full agenda text for item 15.
16.	GW2: Guildhall Complex - Refurbishment Options for the North and West Wings View the reasons why item 16. is restricted View the background to item 16. Report of the City Surveyor. ... view the full agenda text for item 16.
17.	GW5: St Lawrence Jewry Church View the reasons why item 17. is restricted View the background to item 17. 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 View the background to item 18. ... view the full agenda text for item 18.
19.	Any Other Business that the Chair Considers Urgent and Which the Sub Committee Agrees Should be Considered Whilst the Public Are Excluded View the background to item 19. ... view the full agenda text for item 19.