Agenda and minutes

Natural Environment Board - Thursday, 11th July, 2024 11.00 am

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

Contact: Callum Southern Email: Callum.Southern@cityoflondon.gov.uk

Items
No.	Item
1.	Apologies ... view the full agenda text for item 1. Minutes: ... view the full minutes 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. Minutes: ... view the full minutes text for item 2.
3.	Minutes ... view the full agenda text for item 3. Minutes: ... view the full minutes text for item 3.
3a	Draft Minutes of the Natural Environment Board Meeting on 16th May 2024 PDF 146 KB To agree the public and non-public summary of the Natural Environment Board Meeting on 16^th May 2024. ... view the full agenda text for item 3a Minutes: ... view the full minutes text for item 3a
4.	*Natural Environment Director's Report PDF 120 KB Report of the Executive Director for Environment. ... view the full agenda text for item 4. Minutes: ... view the full minutes text for item 4.
5.	Assistant Director of Charities & Commercial Verbal Update Assistant Director of Charities and Commercial to be heard. ... view the full agenda text for item 5. Minutes: ... view the full minutes text for item 5.
6.	Risk Management Update PDF 154 KB Report of the Executive Director for Environment. ... view the full agenda text for item 6. Additional documents: Appendix 1 - NED Cross Divisional Summary Risk Register (1) , item 6. PDF 204 KB Appendix 2 - City Gardens Summary Risk Register (1) , item 6. PDF 189 KB Appendix 3 - City of London Corporation Risk Matrix (1) (1) , item 6. PDF 179 KB Minutes: ... view the full minutes text for item 6.
7.	*Environment Department High-Level Business Plan Progress Report (Year-End 2023-24) PDF 127 KB ... view the full agenda text for item 7. Additional documents: Appendix 1 - Key workstream updates (1) , item 7. PDF 187 KB Appendix 2 - Performance Measures (1) , item 7. PDF 108 KB Minutes: ... view the full minutes text for item 7.
8.	*Revenue Outturn 2023/24 PDF 176 KB Joint Report of the Chamberlain and the Executive Director for Environment. ... view the full agenda text for item 8. Additional documents: Natural Environment Board Outturn 2023-24 Appendix 1 FINAL (1) , item 8. PDF 39 KB Natural Environment Outturn Summary Appendix 2 FINAL (1) , item 8. PDF 91 KB Minutes: ... view the full minutes text for item 8.
9.	Finsbury Circus Access Improvements PDF 176 KB Report of the Executive Director for Environment. ... view the full agenda text for item 9. Additional documents: Appendix 1 - Project Coversheet (2) , item 9. PDF 144 KB Appendix 2 Plan of Proposals (2) , item 9. PDF 410 KB Appendix 3 Plan of Existing (2) , item 9. PDF 411 KB Appendix 4 Tables of Proposed & Existing Parking (2) , item 9. PDF 142 KB Appendix 5 Risk Register (2) , item 9. PDF 149 KB Minutes: ... view the full minutes text for item 9.
10.	*City Gardens Update PDF 94 KB Report of the Executive Director for Environment. ... view the full agenda text for item 10. Minutes: ... view the full minutes text for item 10.
11.	Questions on Matters Relating to the Work of the Committee ... view the full agenda text for item 11. Minutes: ... 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 ... view the full agenda text for item 12. Minutes: ... view the full minutes text for item 12.
13.	Exclusion of the Public MOTION: The following matters relate to business under the remit of the Court of Common Council acting for the City Corporation as charity Trustee, to which Part VA and Schedule 12A of the Local Government Act 1972 public access to meetings provisions do not apply. The following items contain sensitive information which it is not in the best interests of the charity to consider in a public meeting (engaging similar considerations as under paragraphs 3 and 5 of Schedule 12A of the 1972 Act) and will be considered in non-public session. ... view the full agenda text for item 13. Minutes: ... view the full minutes text for item 13.
14.	Non-Public Questions on Matters Relating to the Work of the Committee ... view the full agenda text for item 14. Minutes: ... view the full minutes text for item 14.
15.	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 15. Minutes: ... view the full minutes text for item 15.