Venue: Committee Rooms, 2nd Floor, West Wing, Guildhall
Contact: Polly Dunn Email: Polly.Dunn@cityoflondon.gov.uk
No. | Item |
---|---|
Apologies |
|
Members' Declarations Under the Code of Conduct in Respect of Items on the Agenda |
|
To approve the public minutes and the non-public summary of the meeting held on Monday, 15th January 2024. |
|
Proposed approach to the review of Procurement and Contract Management Report of the Chamberlain. |
|
*GW2: Salisbury Square development highway and public realm works Report of the Interim Executive Director, Environment. Additional documents: |
|
*GW3,4,5: 1 Leadenhall Street Section 278 Highway works Report of the Interim Executive Director, Environment. Additional documents: |
|
*GW4C: St. Paul’s Gyratory Transformation Project – Phase 1 Report of the Interim Executive Director, Environment. Additional documents:
|
|
*GW5: Moor Lane Environmental Enhancements Report of the Interim Executive Director, Environment. Additional documents: |
|
*GW6: 2-6 Cannon Street Public Realm Improvements Report of the Interim Executive Director, Environment. Additional documents: |
|
*GW6: Cursitor Street / Breams Buildings Public Realm Improvements Report of the Interim Executive Director, Environment. Additional documents:
|
|
*GW6: Mark Lane Public Realm and Transportation Enhancements - Phases 2 and 3 Report of the Interim Executive Director, Environment. Additional documents: |
|
*GW6: St Bartholomew's Hospital environmental enhancements Report of the Interim Executive Director, Environment. Additional documents:
|
|
Questions On Matters Relating to the Work of the Sub Committee |
|
Any other public business that the Chairman considers urgent |
|
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 1972. |
|
Non-Public Minutes To approve the non-public minutes of the meeting held on Monday, 15th January 2024. |
|
Portfolio Overview Report of the Chamberlain. |
|
Enterprise Resource Planning (ERP) Programme System Integrator (SI) – Procurement Options (Stage 1) Report Report of the Chamberlain. |
|
Architectural Services Framework - Contract Award Report of the City Surveyor. |
|
Barbican Centre Public Catering Services - Procurement Stage 1 Strategy Report and Extension of Current Contracts Report of the CEO, Barbican Centre. |
|
Emergency and Temporary Accommodation Framework - Procurement Stage 1 Strategy Report Report of the Executive Director, Department of Community and Children’s Services. |
|
*GW2: Walbrook Wharf Feasibility 2027 and beyond Joint Report of the City Surveyor and the Interim Executive Director, Environment. |
|
*GW5: City Fund - Refurbishment/Extension of 1-6 Broad Street Place and 15-17 Eldon Street Report of the City Surveyor. |
|
*Pre-Gateway 5 Project Closure: Billingsgate Fish Handling Unit Report of the Town Clerk. |
|
*Pre-Gateway 5 Project Closure: London Metropolitan Archives (LMA) accommodation Report of the Town Clerk. |
|
*Pre-Gateway 5 Project Closure: Temple Area Traffic Review Report of the Town Clerk. |
|
Non-Public Questions Relating to the Work of the Sub Committee |
|
Any other public business that the Chairman considers urgent |