Agenda and minutes

Venue: Held remotely

Contact: Richard Holt  Email: Richard.Holt@cityoflondon.gov.uk

Items
No. Item

1.

Apologies

Minutes:

Apologies for absence were received from Karina Dostalova

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

2.

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

Minutes:

There were no declarations.

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

3.

Minutes pdf icon PDF 127 KB

To agree the public minutes and non-public summary of the meeting of the Open Spaces and City Gardens Committee held remotely on the 13th October 2020.

 

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

Minutes:

The Committee considered the public minutes of the Open Spaces and City Gardens Committee meeting held on the 13th of October 2020.

 

RESOLVED- That the public minutes of the Open Spaces and City Gardens Committee meeting held on the 13th of October 2020 be approved as an accurate record.

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

4.

Biodiversity Action Plan. Consultation process and timetable pdf icon PDF 272 KB

Report of the Director of Open Spaces.

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

Minutes:

The Committee considered a report of the Director of Open Spaces on the Biodiversity Action plan.

 

RESOLVED- That the timetable of actions for the Biodiversity Action Plan consultation process, as set out in Table 1 of the report, be approved.

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

5.

Draft Open Spaces Department Business Plan for 2021/22 pdf icon PDF 107 KB

Report of the Director of Open Spaces.

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

Additional documents:

Minutes:

The Committee considered a report of the Director of Open Spaces on the Open Spaces Department Business Plan for 2021/22. The Director of Open Spaces highlighted the performance of the Department’s KPIs and the new report template.

 

RESOLVED- That the high-level Departmental Business Plan for Open Spaces for 2021/22 be approved.

 

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

6.

Open Spaces Departmental Risk Management pdf icon PDF 131 KB

Report of the Director of Open Spaces.

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

Additional documents:

Minutes:

The Committee received a report of the Director of Open Spaces on the Open Spaces Departmental Risk Management.

 

A Member requested further information on the reduction of the risk OSD 005 Pests and diseases to Amber from Red. The Director of Open Spaces explained that the work undertaken by the Department to reduce this risk and that the seasonal effect that had reduced this risk. In addition, it was confirmed that, despite OPM’s exponential growth, the Open Spaces Department was confident that the risk to the public was manageable.

 

Responding to a query from a Member the Director of Open Spaces explained that the engineer’s report for the Wanstead Park Reservoirs had demonstrated that the project would not be as expensive as first thought, however, the Risk remained red.

 

RESOLVED- That the report be noted.

 

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

7.

City of London Joint Health and Wellbeing Strategy refresh - update and engagement pdf icon PDF 205 KB

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

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

Additional documents:

Minutes:

The Committee received a report of the Director of Community and Children’s Services on the City of London Joint Health and Wellbeing Strategy. The Director of Community and Children’s Services introduced the report and noted the Strategy’s connection to the Open Spaces.

 

RESOLVED- That the report be noted.

.

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

8.

Departmental Business Plan 2020/21 - Six month performance update: April to Sept 2020 pdf icon PDF 720 KB

Report of the Director of Open Spaces.

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

Minutes:

The Committee recived a report of Director of Open Spaces on the Departmental Business Plan 2020/21 Six month performance update for April to Sept 2020.

 

RESOLVED- That the report be noted.

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

9.

CITY GARDENS UPDATE pdf icon PDF 155 KB

Report of the Director of Open Spaces.

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

Minutes:

The Committee received a report of the Director of Open Spaces on the City Gardens update. The report provided an update to Members on the management and operational activities across the City Gardens section since October 2020.

 

The Chairman highlighted the contribution of the City Gardens team which had been particularly important in 2020. The Deputy Chairman commented that social media would be utilised to recognise this contribution and that she was happy to liaise with Members on this matter.

 

The Committee discussed opportunities for Member visits to the City Gardens noting the requirements of social distancing rules. The Director of Open Spaces noted that options for arranging these visits, in both the short term and after the easing of the COVID restrictions, would be explored.

 

RESOLVED- That the report be noted.

 

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

10.

Culture Mile

The Town Clerk to be heard.

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

Minutes:

The Committee heard an update from the Culture Mile Manager on Culture Mile activities. The Culture Mile Manager outlined the key details of Culture Mile’s proposals for the 2021-3 period, in line with the Culture Mile and City of London Corporation Cultural Strategy, and highlighted the connection to the City of London Corporation managed open spaces. 

 

A Member disputed on the designation of an installation as a bench which was located in the Beech Street garden and noted her belief that an insufficient degree of consultation had been undertaken on its implementation. The Culture Mile Manager responded by confirming that, as with all projects, lessons would be learnt from any mistakes made and factored into future work. In addition, it was confirmed that the signs highlighted by the Member were temporary.

 

The Deputy Chairman thanked Officers for their work developing the Culture Mile Learning plan and requested that consideration be given to incorporating open spaces into this learning plan in future.

 

RESOLVED- That the update be noted.

 

 

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

11.

Resetting of departmental Budgets 2020/21 pdf icon PDF 216 KB

Report of the Chamberlain.

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

Minutes:

The Committee received the report of the Chamberlain on the Resetting of departmental Budgets 2020/21.

 

RESOLVED- That the report be noted.

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

12.

St Alphage Gardens Enhancement pdf icon PDF 4 MB

Report of the Director of the Built Environment.

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

Minutes:

The Committee received a report of the Director of the Built Environment on the St Alphage Gardens Enhancement project. The Chairman explained that the Streets and Walkways Sub-Committee had previously agreed this report.

 

The Committee commented on the improved situation at the site and commended Officers for their work.

 

RESOLVED- That the report be noted.

 

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

13.

Planning White Paper pdf icon PDF 284 KB

Report of the Remembrancer. 

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

Minutes:

The Committee received a report of the Remembrancer on the Planning White Paper.

 

A Member requested further information on how the City of London Corporation would be providing its views on the Planning White Paper. The Remembrancer explained that the City of London Corporation would be providing a formal response on the White Paper to the Government, appropriate select committee and that it would be a discussed at the Policy & Resources Committee Chair’s meeting with the Minister for London.

 

The Chairman commented that he would not allow one inch of development on open space while he was Chairman of the Committee.

 

RESOLVED- That the report be noted.

 

 

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

14.

CWP 21/22 Updated Bid Report pdf icon PDF 183 KB

Report of the City Surveyor.

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

Additional documents:

Minutes:

The Committee considered a report of the City Surveyor on the CWP 21/22 Updated Bid Report.

 

A Member of the Committee asked if the reduced funding would continue beyond the 2021/22 year. Responding to this the City Surveyor confirmed that the reduced funding would only be for the year specified and was due to the impact of COVID on the City of London Corporation’s finances.

 

RESOLVED- That the report be noted.

 

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

15.

Summary of key Open Spaces media coverage: October to November 2020 pdf icon PDF 145 KB

Report of the Town Clerk.

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

Minutes:

The Committee received a report of the Town Clerk on the Summary of key Open Spaces media coverage: October to November 2020. The Chairman noted that the increased media coverage of the Open Spaces was reflective of a busy year.

 

RESOLVED- That the report be noted.

 

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

16.

Questions on Matters Relating to the Work of the Committee

Minutes:

There were no questions received in the public session.

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

17.

Any Other Business That the Chairman Considers Urgent and Which the Committee Agree Should Be Considered

Minutes:

The Committee thanked Officers for their contributions over 2020 which, it was noted, had been a extremely challenging year.

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

18.

Exclusion of the Public

MOTION: That under Section 100A(4) of the Local Government Act 1972, the public be excluded from the meeting for the following items of business 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 18.

Minutes:

MOTION: That under Section 100A(4) of the Local Government Act 1972, the public be excluded from the meeting for the following items of business 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 minutes text for item 18.

19.

Non-Public Minutes

To agree the non-public minutes of the meeting of the Open Spaces and City Gardens Committee held remotely on the 13th October 2020.

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

Minutes:

The Committee considered the non-public minutes of the Open Spaces and City Gardens Committee meeting held on the 13th of October 2020.

 

RESOLVED- That the non-public minutes of the Open Spaces and City Gardens Committee meeting held on the 13th of October 2020 be approved as an accurate record.

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

20.

Debt Arrears – Invoiced Income for Period Ending 30 September 2020

Joint report of the Chamberlain and the Director of Open Spaces.

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

Minutes:

The Committee received a joint report of the Chamberlain and the Director of Open Spaces on the Debt Arrears Invoiced Income for Period Ending 30th September 2020.

 

RESOLVED- That the report be noted.

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

21.

Questions on Matters Relating to the Work of the Committee

Minutes:

There were no questions considered in the non-public session.

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

22.

Any Other Business That the Chairman Considers Urgent and Which the Committee Agree Should Be Considered Whilst the Public Are Excluded

Minutes:

There was no urgent business considered in the non-public session.

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