Agenda

Natural Environment Board - Monday, 4th December, 2023 10.00 am

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

Contact: Blair Stringman Email: Blair.Stringman@cityoflondon.gov.uk

Items
No.	Item
	Part 1 - Public Agenda
1.	Apologies ... view the full agenda text for item 1.
2.	Members' Declarations Under the Code of Conduct in Respect of Items on the Agenda ... view the full agenda text for item 2.
3.	Minutes PDF 131 KB To agree the public and non-public summary minutes of the previous meeting held on 16 October 2023. ... view the full agenda text for item 3.
4.	Formal Thanks to Superintendent/Assistant Director - Epping Forest Chair to be heard. ... view the full agenda text for item 4.
	Governance
5.	Revised Terms of Reference PDF 243 KB Report of the Interim Executive Director, Environment. ... view the full agenda text for item 5.
6.	*Report of Action Taken PDF 116 KB Report of the Town Clerk. ... view the full agenda text for item 6.
	Operational Property & Budgets
7.	Revenue and Capital Budgets 2024/25 PDF 298 KB Joint report of the Chamberlain and Interim Executive Director, Environment. ... view the full agenda text for item 7. Additional documents: Appendix 1 - Natural Environment Board Budget Summary , item 7. PDF 131 KB Appendix 2 - Natural Environment Board Budget 2023-24 to 2024-25 Local Risk , item 7. PDF 13 KB Appendix 3 - Natural Environment Estimates Summary , item 7. PDF 21 KB
8.	*Operational Finance Progress Report (period 6 April – September 2023) 2023/24 – Natural Environment Division PDF 257 KB Report of the Chamberlain. ... view the full agenda text for item 8. Additional documents: Appendix 1 - Natural Environment Local Risk Summary - 2023-24 September , item 8. PDF 109 KB Appendix 2 - Natural Environment Income Profile 2023-24 - September , item 8. PDF 147 KB Appendix 3 - Natural Environment Expenditure Profile 2023-24 - September , item 8. PDF 126 KB Appendix 4 - Natural Environment Capital Projects 2023-24 - September , item 8. PDF 142 KB Appendix 5 - Natural Environment Debts Over 120 Days - September 2023 , item 8. PDF 155 KB There are a further 2 documents.View the full list of documents for item 8.
9.	*Mid-year update on the Monument – April - September 2023 PDF 135 KB Report of the Interim Executive Director, Environment. ... view the full agenda text for item 9. Additional documents: Appendix 1 - key data for the monument 2016-2024 , item 9. PDF 58 KB
	City Gardens
10.	Dogs on Lead Interim Executive Director, Environment to be heard. ... view the full agenda text for item 10.
	Natural Environment
11.	Summary of Natural Environment Away Day PDF 201 KB Report of the Interim Executive Director, Environment. ... view the full agenda text for item 11. Additional documents: NE Division Strategy Nature Conservation and Resilience final , item 11. PDF 346 KB NE Division Strategy Community Engagement Final , item 11. PDF 370 KB NE Division Strategy Access and Recreation Final , item 11. PDF 226 KB NE Division Strategy Culture, Heritage and Learning final , item 11. PDF 341 KB
12.	*Business Plan 2023/24 – Progress Report (mid-year, April-September 2023) PDF 139 KB Report of the Interim Executive Director, Environment. ... view the full agenda text for item 12. Additional documents: Appendix 1 - Performance Measures (2) , item 12. PDF 108 KB
13.	Questions on Matters Relating to the Work of the Committee ... view the full agenda text for item 13.
14.	Any Other Business That the Chairman Considers Urgent and Which the Committee Agree Should Be Considered ... view the full agenda text for item 14.
	Part 2 - Non-Public Agenda
15.	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 15.
16.	Non-Public Minutes View the reasons why item 16. is restricted To agree the non-public minutes of the previous meeting held on 16 October 2023. ... view the full agenda text for item 16.
17.	*Debt Arrears – Natural Environment Division View the reasons why item 17. is restricted Report of the Interim Executive Director, Environment. ... view the full agenda text for item 17.
18.	* Carbon Removals (Climate Action) Project Rescoping Reapproval (January 2024) View the reasons why item 18. is restricted Report of the Interim Executive Director, Environment. ... view the full agenda text for item 18.
19.	Questions on Matters Relating to the Work of the Committee ... view the full agenda text for item 19.
20.	Any Other Business That the Chairman Considers Urgent and Which the Committee Agree Should Be Considered Whilst the Public Are Excluded ... view the full agenda text for item 20.