Agenda

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

2.

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

3.

*Order of The Court of Common Council pdf icon PDF 136 KB

To receive the Order of the Court of Common Council dated 25 April 2024 appointing the Board and setting its Terms of Reference.

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

4.

Election of Chairman

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

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

5.

Election of Deputy Chairman

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

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

6.

Minutes pdf icon PDF 144 KB

To agree the public and non-public summary of the previous of the meeting held on 19 February 2024.

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

Governance

7.

Appointment of a Representative To The Streets and Walkways Sub-Committee

The board 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.

8.

Non-Voting External Representative Appointment(s) to Natural Environment Board pdf icon PDF 125 KB

Report of the Town Clerk.

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

9.

City of London Natural Environment Youth Board pdf icon PDF 129 KB

Report of the Interim Executive Director, Environment.

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

Additional documents:

10.

Resolution of thanks to Oliver Sells

Chairman to be heard.

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

11.

Resolution of thanks to Graeme Doshi-Smith

Chairman to be heard.

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

12.

Resolution of thanks to Bob Roberts

Chairman to be heard.

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

Environment Department

13.

*Draft High-Level Business Plan 2024/25 pdf icon PDF 142 KB

Report of the Interim Executive Director, Environment.

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

Additional documents:

14.

Risk Management Update Report pdf icon PDF 152 KB

Report of the Interim Executive Director, Environment.

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

Additional documents:

Natural Environment

15.

Enjoying Green Spaces and the Natural Environment – 2023-24 grant awards and funding criteria review pdf icon PDF 154 KB

Report of the Managing Director of City Bridge Foundation.

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

Additional documents:

16.

*Cool Streets and Greening – programme update pdf icon PDF 368 KB

Report of the Interim Executive Director, Environment.

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

Additional documents:

17.

*Learning and Heritage Annual Review, 2023 -24 pdf icon PDF 218 KB

Report of the Interim Executive Director, Environment.

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

18.

*Levelling Up and Regeneration Act 2003 pdf icon PDF 98 KB

Report of the Remembrancer.

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

City Gardens

19.

*City Gardens Update pdf icon PDF 99 KB

Report of the Interim Executive Director, Environment.

 ...  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

Part 2 - Non-Public Agenda

22.

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 22.

23.

Non-Public Minutes

To agree the non-public minutes of the previous meeting held on 19 February 2024.

 

 ...  view the full agenda text for item 23.

24.

*Debt Arrears - Natural Environment Division Period Ending 31 March 2023

Joint report of the Chamberlain and Interim Executive Director, Environment.

 ...  view the full agenda text for item 24.

25.

*Natural Environment Charities – Income Analysis and Priorities

Report of the Interim Executive Director, Environment.

 ...  view the full agenda text for item 25.

26.

Questions on Matters Relating to the Work of the Committee

27.

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

28.

Minutes

To agree the confidential minutes of the previous meeting held on 19 February 2024.

 ...  view the full agenda text for item 28.