Agenda

Venue: Committee Rooms, 2nd Floor, West Wing, Guildhall

Contact: John Cater  Email: John.Cater@cityoflondon.gov.uk

Items
No. Item

Agenda

NB: Certain items presented for information have been marked * and will be taken without discussion, unless the Committee Clerk has been informed that a Member has questions or comments prior to the start of the meeting. These for information items have been collated into a supplementary agenda pack and circulated separately.

1.

Apologies

2.

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

3.

Appointment of a Deputy Chair for 2024/25

The Town Clerk to be heard.

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

4.

Minutes pdf icon PDF 134 KB

To approve the public minutes and the non-public summary of the meeting held on Monday, 15 April 2024.

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

5.

Emergency and Temporary Accommodation Placements - Stage 1 Strategy Report and Stage 2 pdf icon PDF 179 KB

Joint Report of the Chamberlain and the Executive Director of Community and Children’s Services.

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

6.

Update on Portfolio Management Implementation pdf icon PDF 345 KB

Report of the Chamberlain.

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

Additional documents:

7.

Cool Streets and Greening - programme update pdf icon PDF 368 KB

Report of the Interim Executive Director, Environment.

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

Additional documents:

8.

*GW3-4 - Climate Action Strategy (CAS) - Capital Delivery Programme for Operational Buildings: Mansion House - Planning Permission Application pdf icon PDF 156 KB

Report of the City Surveyor.

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

Additional documents:

9.

*GW5 - City Greening and Biodiversity: London Wall /Moorgate re-landscaping pdf icon PDF 179 KB

Report of the Interim Executive Director, Environment.

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

Additional documents:

10.

*GW3-5 - Stonecutter Court - Section 278 (S278) Highways and public realm works pdf icon PDF 152 KB

Report of the Interim Executive Director, Environment.

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

Additional documents:

11.

*GW5 - Pedestrian Priority Streets Programme - Chancery Lane pdf icon PDF 183 KB

Report of the Interim Executive Director, Environment.

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

Additional documents:

12.

Questions On Matters Relating to the Work of the Sub Committee

13.

Any Urgent Business

14.

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.

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

15.

Non-Public Minutes

To approve the non-public minutes of the meeting held on Monday, 15 April 2024.

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

16.

Housing Repairs and Maintenance Contracts - Procurement Stage 1

Report of the Executive Director of Community and Children’s Services.

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

17.

Extension to Lift Maintenance - Residential Contract

Report of the Executive Director of Community and Children’s Services.

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

18.

Bulk Closure of legacy projects (Project Clean Slate)

Report of the Chamberlain.

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

19.

Portfolio Overview

Report of the Chamberlain.

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

20.

*City of London Police - Project Closures

Report of the Commissioner of the City of London Police.

 ...  view the full agenda text for item 20.

21.

*GW1-5 - City of London School for Girls: Catering and Dining Upgrade

Joint Report of the City Surveyor and the Headmistress of the City of London School for Girls.

 ...  view the full agenda text for item 21.

22.

*GW4 - City of London School for Girls: Summer Works 2024-27

Joint Report of the City Surveyor and the Headmistress of the City of London School for Girls.

 ...  view the full agenda text for item 22.

23.

*GW3 - Barbican Renewal - design development

Report of the CEO, Barbican Centre.

 ...  view the full agenda text for item 23.

24.

*GW5 - Barbican Renewal Programme - Critical Works Phase 0 of Infrastructure Renewal Programme

Report of the City Surveyor.

 ...  view the full agenda text for item 24.

25.

*GW4 - Windows and Common Parts Redecorations - Golden Lane Estate (Phase 2 Cullum Welch, Maisonette blocks, Stanley Cohen and Great Arthur House)

Report of the Executive Director of Community and Children’s Services.

 ...  view the full agenda text for item 25.

26.

*GW5 - Installation of Sprinklers in Social Housing Tower Blocks

Report of the Executive Director of Community and Children’s Services.

 ...  view the full agenda text for item 26.

27.

*GW5 - Oracle Property Manager (OPN) Replacement Programme

Report of the City Surveyor.

 ...  view the full agenda text for item 27.

28.

*GW6 - Central Criminal Court: Fire Alarm Replacements and associated public address system

Report of the City Surveyor.

 ...  view the full agenda text for item 28.

29.

Non-Public Questions Relating to the Work of the Sub Committee

30.

Non-Public Any Urgent Business