Agenda

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

Contact: Chloe Ainsworth  Email: Chloe.Ainsworth@cityoflondon.gov.uk

Items
No. Item

Part 1 - Public Agenda

1.

Apologies

2.

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

3.

Welcome to New Member

The Chair to be heard.

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

4.

Minutes pdf icon PDF 168 KB

To agree the public minutes and summary of the meeting held on 5 December 2022.

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

Open Spaces

5.

Finance Progress Report pdf icon PDF 271 KB

Report of the Chamberlain.

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

Additional documents:

6.

Risk Management Update pdf icon PDF 149 KB

Report of the Executive Director Environment.

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

Additional documents:

7.

Draft High-Level Business Plan (2023/24) pdf icon PDF 147 KB

Report of the Executive Director Environment.

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

Additional documents:

8.

Director's Report pdf icon PDF 137 KB

Report of the Executive Director Environment.

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

9.

Revised Terms of Reference (To follow)

Report of the Executive Director Environment.

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

10.

Nature Resilience

Executive Director Environment to be heard.

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

City Gardens

11.

City Gardens Manager's Update / Finsbury Circus

Executive Director Environment to be heard.

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

12.

City Cluster Vision - Well-being & Climate Change resilience programme: Jubilee Gardens Improvements (GW5) pdf icon PDF 159 KB

Report of the Executive Director Environment.

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

Additional documents:

13.

2023/24 Events Fees and Charges pdf icon PDF 129 KB

Report of the Executive Director Environment.

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

Additional documents:

14.

Sports Strategy Update

Executive Director Environment to be heard.

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

15.

Questions on Matters Relating to the Work of the Committee

16.

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

17.

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 17.

Part 2 - Non-Public Agenda

18.

Non-Public Minutes

To agree the non-public minutes of the meeting held on 5 December 2022.

 

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

19.

Target Operating Model (TOM) Update

Executive Director Environment to be heard.

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

20.

Questions on Matters Relating to the Work of the Committee

21.

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

Part 3 - Confidential Agenda

22.

Confidential Minutes

To agree the confidential minutes of the meeting held on 5 December 2022.

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