Agenda and minutes

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

Contact: Richard Holt  Email: Richard.Holt@cityoflondon.gov.uk / 020 7332 3113

Items
No. Item

1.

Apologies

Minutes:

There were no apologies.

 ...  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.

ORDER OF THE COURT OF COMMON COUNCIL pdf icon PDF 99 KB

To receive the Order of the Court of Common Council dated 21 April 2022 appointing the Committee and setting its Terms of Reference.

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

Minutes:

The Committee received the Order of the Court of Common Council dated 20 April 2022 for the Open Spaces and City Gardens Committee.

 

Caroline Haines made a statement to the Committee hoping that the Committee would support her, if elected as Chair in the next item, in organising an awayday for Committee members to discuss the strategic direction for the Open Spaces and City Gardens Committee.

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

4.

ELECTION OF CHAIRMAN

The Committee are invited to elect a Chairman in accordance with Standing Order 29.

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

Minutes:

The Committee proceeded to elect a Chairman in accordance with Standing Order No. 29. The Town Clerk informed the Committee that Caroline Haines as the only Member expressing their willingness to serve was, therefore, duly elected as Chairman for the ensuing year and took the Chair.

 

RESOLVED – That Caroline Haines be elected Chairman of the Open Spaces and City Gardens Committee for the ensuing year.

 

Wendy Mead moved a vote of thanks to Oliver Sells, the immediate past Chairman.

 

RESOLVED UNANIMOUSLY: that the Members of the Open Spaces and City Gardens Committee express their since thanks to:

 

OLIVER SELLS, Q.C.

 

for his most exceptional dedication to the work of both these committees.

 

Oliver, as Chairman has demonstrated great leadership, dedication and tenacity through a most challenging period. His role in overseeing improvements to key areas across the Open Spaces Portfolio cannot be overestimated, reinforcing his commitment and obvious understanding of the need for outdoor space for all members of the community with benefits for health and wellbeing.

 

Specific mention should be made of his work on West Ham Park Committee, an outstanding park, much loved and used by the local communities. The new play area, the implementation which Oliver oversaw will be officially opened by him and he will so enjoy seeing the new playground in use.

 

His forward thinking has seen many other notable achievements that are testament to his passion for creating living and leisure areas benefitting city residents, workers and visitors for years to come.

 

Finsbury Circus, an area much prized in the City, was disrupted by Crossrail activity for almost a decade and in urgent need of regeneration. Under Oliver’s leadership, the reinstated gardens and restoration of the Central Pavilion are now once more a much needed and welcoming green space for all to enjoy.

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

5.

ELECTION OF DEPUTY CHAIRMAN

The Committee are invited to elect a Deputy Chairman in accordance with Standing Order 30.

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

Minutes:

The Committee proceeded to elect a Deputy Chairman in accordance with Standing Order No. 30.

 

As multiple expressions of interest were received, a ballot of Members was undertaken and Andrew McMurtrie, upon receiving a majority of votes cast, was duly elected as Deputy Chair for the ensuing year.

 

The newly elected Deputy Chair thanked Members for their support.

 

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

6.

Minutes pdf icon PDF 98 KB

To agree the public minutes and non-public summary of the Open Spaces and City Gardens Committee meeting held on the 15th of February. 

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

Minutes:

The public minutes and non-public summary of the meeting held on 15 February 2022 were approved as a correct record.

 

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

7.

APPOINTMENT OF A REPRESENTATIVE TO THE STREETS AND WALKWAYS SUB-COMMITTEE

The Committee are invited to appoint one Member as an Open Spaces and City Gardens Committee representative on the Streets and Walkways Sub-Committee.

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

Minutes:

The Committee considered the appointment of one Member of the Committee as the representative on the Streets and Walkways Sub Committee.

 

The Town Clerk informed the Committee that two expressions of interest had been received. A ballot was undertaken and Alderman Ian Luder, upon receiving a majority of votes cast, was appointed as the representative.

 

RESOLVED, that – Alderman Ian Luder be appointed as the Open Spaces and

City Gardens Committee representative on the Streets and Walkways Sub

Committee.

 

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

8.

Cool Streets and Greening Programme: City Greening and Biodiversity Project pdf icon PDF 350 KB

Report of the Executive Director Environment.

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

Additional documents:

Minutes:

The Committee considered a report of the Executive Director Environment relative to the Cool Streets and Greening Programme.

 

A Member asked for further clarification on the works taking place in Finsbury Square, and if there was scope to move the moving bay being used by construction workers. In reply, an officer said the City of London Corporation was the developer on this site, and was required to install scaffolding on this site under the Highways Act. The officer undertook to investigate options for changing the location of the moving bay and return to Members with an update.

 

The Chair asked if an update on the Finsbury Circus works could be provided at the next meeting, including information on what plans there were for communications and signage.

 

RESOLVED, that – Members:

 

  1. Approve the commencement of the project;
  2. Approve the release of £80,000 from the Cool Streets and Greening programme for staff costs, fees and site investigations to reach the next gateway;
  3. Note that delivery will be phased across 3 years with an initial Gateway 5 (Chief Officer approved) report in autumn 2022 to enable tree planting to take place in the next planting season;
  4. Note the total estimated cost of the project at £1.5-2.5m

 

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

9.

City Cluster Vision - Well-being & Climate Change resilience: Jubilee Gardens Improvements* pdf icon PDF 156 KB

Report of the Executive Director Environment.

 

 

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

Additional documents:

Minutes:

10.

City Gardens Update* pdf icon PDF 128 KB

Report of the Executive Director Environment.

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

Minutes:

The Committee received a report of the Executive Director Environment providing an update on the activities of the City Gardens section.

 

RESOLVED, that – the report be received and its contents noted.

 

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

11.

Questions on Matters Relating to the Work of the Committee

Minutes:

Following a request from a Member, officers undertook to provide an update on developments at Postman’s Park after the meeting.

 

The Deputy Chair praised the quality of the benches that had been installed on Aldersbury Square.

 

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

12.

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

Minutes:

The Chair informed Members that an away day for the Committee, and the West Ham Park Committee, would be arranged to take place on 20 June 2022.

 

A Member suggested that it might be appropriate for the Committee to request a second appointment to the Streets and Walkways Sub-Committee. The Chair said that it would be helpful for the Committee to consider where it could be effectively represented in general.

 

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

13.

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 13.

Minutes:

14.

Non-Public Minutes

To agree the non-public minutes of the Open Spaces and City Gardens Committee meeting held on the 15th of February

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

Minutes:

A Member reiterated the concerns they had expressed at the previous meeting over the costs of the Finsbury Square project and the potential impact on the Open Spaces budget.

 

The non-public minutes of the meeting held on 15 February 2022 were agreed as a correct record.

 

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

15.

Questions on Matters Relating to the Work of the Committee

Minutes:

There were no questions.

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

16.

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 other business.

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

17.

Confidential minutes

To agree the confidential minutes of the Open Spaces and City Gardens Committee meeting held on the 15th of February.

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

Minutes:

The confidential minutes held on 15 February 2022 were agreed as a correct record.

 

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