Agenda and draft minutes

Venue: Committee Room - 2nd Floor West Wing, Guildhall

Contact: Natasha Dogra  Email: natasha.dogra@cityoflondon.gov.uk

Items
No. Item

1.

Apologies

Minutes:

Apologies had been received from Alderman Ian Luder and 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 155 KB

To agree the minutes of the previous meeting.

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

Minutes:

Resolved – that the minutes be agreed as an accurate record.

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

4.

State of UK Public Parks 2016 pdf icon PDF 97 KB

Report of the Director of Open Spaces.

(The appendix has been circulated to Members via email and hard copies are available upon request).

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

Minutes:

The Committee noted that the recently published Heritage Lottery Fund (HLF) report “The State of UK Public Parks 2016? provided important insight into the current state of UK parks. The report focussed on the issues and challenges set by HLF and summarised the City of London Corporation’s response to date.

 

An important finding of the report was how well used parks have been, with originally 54% of adults surveyed using them at least monthly increasing to 57% and with families now 90% of households with children under 5 visit monthly. Only 12% of adults don’t use parks and the most regular users being16-17 yr. olds (44% visit a park weekly) and 25-34yr olds (32%).

 

On average 22.5% of parks budgets came from external sources. The report

showed this was likely to increase to 29% in next three years. Members noted that the concern was that only 54% of local authority parks income was ring-fenced for parks and 79% are considering selling or transferring all or parts of parks.

 

The Committee noted that the Open Spaces department were undertaking work with the GLA which Members would be updated on in due course. The City of London Corporation had sought to support previous HLF reports including:-

·       the introduction of Park Champions,

·       engaged with the Greater London Authority in the preparation and production of ‘Natural Capital –investing in a Green Infrastructure for Future London’,

·       has promoted and supported volunteering and learning

·       reviewing and updating the green space strategy for the City

 

Members noted that the term “green infrastructure” was not as widely used not as user friendly was using the term “parks” though this term encompassed heaths, forests and commons when the City Corporation was concerned.

 

In response to a query regarding the role of Park Champions, Members noted that although these individuals

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

5.

Open Spaces Business Plan - Quarter 1 Update pdf icon PDF 102 KB

Report of the Director of Open Spaces.

 

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

Additional documents:

Minutes:

The Committee considered the business plan update and noted that at the end of Quarter 1, the department was on track in achieving the various agreed milestones. As most of the performance indicators set were annual or six monthly measures, it was too early to give a clear indication in respect of the performance indicators.

 

Members noted that the five departmental risks were:

OSD 001 - Ensuring the health and safety of staff, volunteers, contractors and

public (amber)

OSD 002 - Extreme weather (amber)

OSD 004 - Poor repair and maintenance of buildings (amber)

OSD 005 - Animal, plant and tree diseases (amber)

OSD 006 - Impact of housing and/or transport development (amber)

 

Resolved – that he update be received.

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

6.

Consolidated Revenue Outturn 2015/16 pdf icon PDF 180 KB

Report of the Chamberlain and Director of Open Spaces.

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

Additional documents:

Minutes:

The Committee received the Consolidated Revenue Update report and noted that the Director of Open Spaces actual Local Risk underspend was £885,000. This

better than budget position is mainly due to underspends at the Directorate,

Epping Forest, and Hampstead Heath, accompanied by an over achievement in

income at the Cemetery.

 

The £290,000 better than budget position in the City Surveyor is

mainly due to an underspend in the additional works programme, and the

£79,000 decrease in income within Central Risk is mainly due to a reduction in

income generated by the Hampstead Heath Trust Fund. The £270,000 reduction

in recharges is mainly due to a reduction in support services costs.

 

Resolved – that the update be received.

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

7.

Superintendent's update October 2016 pdf icon PDF 134 KB

Report of the Superintendent.

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

Minutes:

The Committee received an update from the Superintendent of City Gardens and noted that a number of accolades had been won by the City in the London in Bloom finalist award celebrations, including the following:

Town Category

City of London Gold

Small Park Category

Beech Gardens, the Barbican Estate Gold

Christchurch Greyfriars Church Garden Gold

Churchyard Category

St Olave, Hart Street Churchyard Gold & Category Winner

Discretionary Awards

The London in Bloom Meadows Award - Beech Gardens, the Barbican Estate

It’s Your Neighbourhood

Level 5 ‘Outstanding’, the highest award available, in the community based awards,

It’s Your Neighbourhood.

 

City in Bloom

On Monday 12th September over 100 guests were welcomed to the City

Centre and the Roman Amphitheatre in the Guildhall for the City in Bloom

Award Ceremony, sponsored by J. B Riney & Co. Ltd. organised by Friends of

City Gardens and supported by the City Gardens team.  Over 130 entries were received across nine different categories, from window boxes and hanging baskets to roof gardens, terraces and green roofs. Entries were judged by 20 volunteer judges using criteria including horticultural excellence, site suitability and biodiversity and sustainability, with those shortlisted invited to the award ceremony. Both entries and individuals were awarded one of a total of 26 awards recognising the outstanding contribution to areas, including food growing, community engagement and commercial planting. Best in Show was awarded to Middle Temple for their

vegetable garden.

 

The Christmas tree lighting ceremony will take place on 6th December at

4pm, the Lord Mayor will be in attendance and the St Paul’s Cathedral School

Bread Street choir will be singing at the event. Following the event

refreshments will be served at the St Paul’s Cathedral School.

 

Resolved – that the update be received.

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

8.

Finsbury Circus Reinstatement - Issue Report pdf icon PDF 93 KB

Report of the Director of Open Spaces.

 

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

Minutes:

The Committee received the report advising Members of provisional representations from the City of London Bowling Club (CoLBC) regarding a possible return to Finsbury Circus. The Bowling Club wishes to present business proposals to the City Corporation setting out details for its more efficient use of a reinstated facility and a maintenance regime, and is seeking reconsideration of your Committee’s previous decisions not to reinstate a specialist sporting surface. The Bowling Club has been invited to do make written representations by the 15 October, with the intention of presenting these to your meeting on 5 December 2016, together with officer views and recommendations.

 

In consultation with the Deputy Chairman and Director of Open Spaces, and

having taken advice from the Town Clerk’s and City Solicitor’s departments, the

Chairman has agreed to consider a written submission from the CoLBC at this

Committee’s December meeting.CoLBC have been invited to submit a proposal of up to three sides of A4 paper for consideration in advance of the meeting. This submission should set out the Club’s business case for running the facility, should state the currently active membership of the Club, and its activities since the closure of Finsbury Circus six years ago. The submission deadline agreed with the Club is 15 October 2016.

 

Members of the Committee were in agreement that the submission from the CoLBC should include a clear business case, their financial plan and the number of active users of the club. The Committee also requested that the report include all background papers relating to the Finsbury Circus reinstatement.

 

Resolved – that the update be received.

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

9.

St Mary-at-Hill Gateway 5 report pdf icon PDF 588 KB

Report of the Director of the Built Environment.

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

Minutes:

Members noted that St Mary-At-Hill church is a grade I listed building that was rebuilt by Sir Christopher Wren and Robert Hooke in 1670-74. The churchyard represents one of the few open spaces in the Fenchurch & Monument area. It is located within the Eastcheap conservation area within the setting of the grade I listed church and the grade II listed No. 6-7 St Mary-at-Hill. It has a fine sense of seclusion and historic character, but is at present in a state of disrepair with low quality paving, poor access and limited planting. In addition to these deficiencies, surveys have revealed below ground structures and inadequate drainage causing potential damage to the church and churchyard wall, considered to be a non-designated heritage asset.

 

Resolved – that Members:

· Approve the implementation budget of £425,200 to be funded from the 20 Fenchurch

Section 106 Agreement, as set out in section 5 of this report;

· Approve the detailed design

· Approve the authority to start works, subject to obtaining Faculty and Planning

permissions and sign off of associated legal agreements.

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

10.

Senator House Garden - Delegated Authority Request pdf icon PDF 154 KB

Report of the Director of Open Spaces.

 

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

Minutes:

The Committee noted that the City has been approached by Legal & General (L&G), the owner of Senator House (a City freehold property), who wish to use the adjoining Senator House Garden as a temporary works area during refurbishment works of its property. The Committee has previously agreed to a similar request by the former owner of Senator House which included the requirement that the developer was to undertake improvement works following its use for site logistics.

 

Resolved – that Members authorise the grant of delegated authority to the Town Clerk in consultation with the Chairman and the Deputy Chairman to approve the

use of Senator House Garden by Legal & General Assurance (Pensions

Management) Limited or such other designated subsidiary as a

temporary works area in conjunction with refurbishment of the adjoining

Senator House and the subsequent reinstatement of Senator House

Garden to include landscaping improvements to Cleary Garden

according to a design to the satisfaction of the Superintendent and all

upon such terms to be negotiated and without cost to the City

Corporation.

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

11.

Seething Lane Garden - Delegated Authority Request pdf icon PDF 122 KB

Report of the Director of Open Spaces.

 

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

Minutes:

The Committee noted that the City has been approached by Reignwood Investments UK, the owner of 10 Trinity Square, EC3 and freeholder of Seething Lane Garden, to seek a revised extension to their occupation of Seething Lane Garden to practical completion of the landscaping works in April 2017.

 

Members noted that an April 2015 at the request of the developer, your committee approved an extension of their use of the site to the end of 2016. This was in light of the cited delay to the project caused by the discovery of items of archaeological interest during the excavations that affect 10 Trinity Square, and the impact of the actual delay when compared with that anticipated as part of the initial archaeological

assessment. As a result the developer needed to find alternative space for the

displaced building activity and to use Seething Lane Garden to facilitate a

welfare and logistics strategy that helped reduce the impact on traffic

congestion to the area and surrounding businesses whilst carefully considering

the safety of local residents and public. As a gesture of goodwill, Reignwood

relocated the bust of Pepys, which used to reside in the garden, to the nearby

St Olave’s Churchyard so as to make it publically accessible during the

continued works period and offered a goodwill payment of £30,000 in

recognition of the additional inconvenience caused by the continued closure of

Seething Lane Garden.

 

Discussions ensued regarding the extension and Members agreed that Officers should be instructed to negotiated the shortest extension possible to ensure that the garden as ready for use during the spring next year. There are no financial implications at this stage as discussions with Reignwood are ongoing. In the circumstances Delegated Authority is sought for the Town Clerk in consultation with the Chairman and Deputy

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

12.

Questions on Matters Relating to the Work of the Committee

Minutes:

In response to a question regarding the need for a policy outlining the City Corporation’s views on the use of animals in circuses taking place in the City’s open spaces, the Director informed Members that it would be beneficial to firstly seek the views of the Hampstead Heath Consultative Committee on whether there was a need for such a policy. Members agreed that the local reaction should initially be gauged before the decision regarding the need for such a policy could be taken.

 

In response to a question regarding the West Ham Park Nursery review, the Committee noted that earlier in the year the Superintendent had been tasked with working with consultants to consider all of the options for the future of the Nursery. Members noted that a report would be submitted to the West Ham Park Committee either in December 2016 or February 2017. An update would be circulated to the Committee Members, along with the Superintendent’s update,

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

13.

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

Minutes:

There was no urgent business.

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

14.

Exclusion of 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 Paragraph 3 of Part I of Schedule 12A of the Local Government Act.

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

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 Paragraph 3 of Part I of Schedule 12A of the Local Government Act.

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

15.

Debt Arrears - Invoiced Income for Period Ending 31 March 2016

Report of the Chamberlain and Director of Open Spaces.

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

Minutes:

16.

Questions on Matters Relating to the Work of the Committee

Minutes:

There were no questions.

 ...  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 Whilst the Public are Excluded

Minutes:

There was no urgent business.

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