Agenda and minutes

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

Contact: Edward Foale
tel. no.: 020 7332 1426  Email: edward.foale@cityoflondon.gov.uk

Items
No. Item

1.

Apologies

Minutes:

Apologies were received from Deputy Stella Currie, Deputy Wendy Mead, Alderman Gordon Haines, Robert Cazenove and Richard Gurney.

 ...  view the full minutes text for item 1.

Welcome

The Chairman welcomed Louisa Allen, who had recently been appointed City Gardens Manager, to her first Committee meeting.

2.

Declarations by Members of Any Personal and Prejudicial Interests in Respect of Items on This Agenda

Minutes:

There were no declarations.

 ...  view the full minutes text for item 2.

3.

Minutes pdf icon PDF 66 KB

To agree the public minutes and summary of the meeting held on 23 July 2012 (copy attached).

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

Minutes:

The public minutes and summary of the meeting held on 23 July 2012 were approved as a correct record, subject to the following amendment:

 

Present

 

Observers

Tony Ghilchik – Representative of the Hampstead Heath, Highgate Wood & Queen’s Park Committee

Peter Adams – Representative of the Epping Forest & Commons Committee

 

 

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

Amendment of Agenda Order

The Chairman advised that, as there was much to consider regarding the report on the National Planning Policy Framework and Neighbourhood Planning, it was proposed to amend the agenda order. This item would be considered immediately after the report on Green Flag and London in Bloom Awards in order to allow for a full consideration of the subject matter without placing unnecessary time pressures upon the consideration of other agenda items.

4.

Decision Taken Under Delegated Authority Procedures pdf icon PDF 91 KB

Report of the Town Clerk (copy attached)

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

Minutes:

The Committee considered a report of the Town Clerk. In accordance with Standing Order 41(b), the report provided details of a decision taken under delegated authority:

  

·       Review of the Governance Arrangements Implemented in 2011.

 

RECEIVED 

 

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

West Ham Park

5.

Superintendent's Update

The Superintendent of City Gardens & West Ham Park to be heard relative to West Ham Park matters.

 

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

Minutes:

The Committee received a verbal update from the Superintendent of City Gardens & West Ham Park relative to West Ham Park matters. The following points were made:

 

Finance – the Park and nursery budgets were in line with the budget profile for this time of year. Due to the Jubilee functions and two state banquets, the nursery floral income was considerably healthier than it was at October 2011.

 

Staff – A Keeper/Gardener and part-time support services officer had recently joined the team. The new starters were settling in well and the team was now at full complement.

 

Community – The Friends of West Ham Park group recently held a bat walk that attracted 50 attendees. These events were often oversubscribed, but presented a fun evening activity for adults and children. The Friends’ next scheduled event was to build a giant leaf pile, which would take place on the 4 November 2012.

 

City Bridge Trust Funding – The funding had been used to allow local scouts to assist with bulb planting in the new orchard area. It was also anticipated that local schools would be sowing new meadow areas.

 

Nursery – The first order from the seven-year Royal Parks contract had recently been delivered to Greenwich. Bedding was also scheduled to be dispatched to the City in the weeks following the meeting. The nursery would also provide the flowers for the Indonesian and Kuwait State visits due to take place in November 2012.

 

Awards - the park had achieved a Gold award and Park of the year from London in Bloom for the second consecutive year, scoring an impressive 196/200.

 

A Member nominated by the London Borough of Newham thanked the Committee and the West Ham Park Estate Office staff for the events held in the Park around the Olympics and

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

6.

West Ham Park Trustee's Annual report and Financial Statements for the Year Ended 31 March 2012 pdf icon PDF 87 KB

Report of the Chamberlain (copy attached).

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

Additional documents:

Minutes:

The Committee received a report of the Chamberlain that presented the Trustee’s Annual Report and Financial Statements for the Year Ended 31 March 2012 for West Ham Park in the format required by the Charity Commission.

 

Members noted that, rather than being individuals, the registered Trustee of West Ham Park was the City of London Corporation. In response to a Member's query, the Chamberlain undertook to investigate the possibility of whether the names of the co-opted Committee Members  in 2013.

 

RECEIVED

 

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

7.

Risk Management - West Ham Park Local Risk Register pdf icon PDF 99 KB

Report of the Director of open Spaces (copy attached).

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

Additional documents:

Minutes:

The Committee considered a report of the Director of Open Spaces that provided Members with an opportunity to examine the main strategic risks for West Ham Park. Members noted that the Director of Open Spaces was accountable for ensuring that significant risks in relation to the operational responsibilities of this Committee were escalated to Members on a timely basis.

 

In response to a Member's query, the Director advised that significant changes to adjusted risks could be reported to the Committee via the Superintendent's update.

 

RECEIVED

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

City Gardens

8.

Superintendent's Update

The Superintendent of City Gardens & West Ham Park to be heard relative to City Gardens matters.

 

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

Minutes:

The Committee received a verbal update from the City Gardens Manager relative to City Gardens matters. The following points were made:

·       Finance – budgets were on target for this period of the year. An additional £47,000 had been spent over the Olympic and Paralympic period to cover payment for existing staff overtime, additional casual staff, additional planting and rubbish clearance. This was to be reimbursed through the finance pot allocated by the 2012 Sub Committee. 

·       Staff – two assistant gardeners had recently been recruited, making a full complement of staff for the City Gardens team.

·       Works update – the team had a very successful summer working collaboratively with many departments and partners to make the Olympics and Paralympics such a success. Shard planters and the decorative ‘Look and Feel’ decorations associated with the events had been removed and the team were preparing for a busy winter work season.

·       Planned works included:

o   Converting fifteen existing annual bedding areas into more sustainable planting schemes using shrubs, perennials and herbaceous planting to create planting schemes that give seasonal interest as well as introducing biodiversity features. Notices would be posted where works were to be carried out and ward members would be notified of any major works in advance.

o   27 trees would be planted, with a further potential 23 trees associated with the three-year Green Corridors project when trial holes were confirmed.

o   A mixture of spring and summer bulbs would be planted in Tower Hill gardens, funded by local area funding. Planting would be undertaken in partnership with local scout groups and schoolchildren in the next month.

o   Tree, grass and lavender planting would include the landscaping improvements at St Paul’s walkway, to be completed by March 2013.

·       Awards – City Gardens had retained both Green Flag and Green

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

9.

Robert Hooke Bell pdf icon PDF 147 KB

Report of the Town Clerk (copy attached).

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

Additional documents:

Minutes:

The Committee received a report of the Town Clerk that provided details of an application for installation of the Robert Hooke Bell. Members noted that the Culture, Heritage & Libraries Committee and Streets & Walkways Sub Committee had approved the installation of the Robert Hooke Bell immediately outside the south gate of St Paul’s garden for a period of six months commencing in November, subject to planning permission being granted.

 

RECEIVED

 

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

10.

Litter Management in the City's Open Spaces pdf icon PDF 377 KB

Report of the Director of Open Spaces (copy attached).

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

Minutes:

The Committee received a report of the Director of Open Spaces relative to a proposal to undertake a one-year trial, to replace all current bins with a type that accepts only mixed recyclables in the City Gardens, lasting from January to December 2013. The key objectives would be to reduce the cost of processing waste from the City Gardens and to increase recycling rates for the City as a whole.

 

RESOLVED: That,

i)      all 27 ‘blast-proof’ bins from the City Gardens be replaced with Envirobank 140L recycling bins, with an objective of minimising contamination to no greater than 5% in accordance with the requirements of the City’s  Materials Recycling Facility, on a one year trial between January and December 2013.

ii)     the Superintendent report the trial results to the Committee in early 2014

 

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

11.

Queen Elizabeth II Fields pdf icon PDF 109 KB

Report of the Director of Open Spaces (copy attached).

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

Additional documents:

Minutes:

The Committee received a report of the Director of Open Spaces relative to the City Gardens' response to the Queen Elizabeth II Fields Challenge.

 

The Superintendent advised that the proposed unveiling ceremony could take place on the day of the Christmas Tree lighting up ceremony and that the possibility of the Lord Mayor formally unveiling the garden would be investigated.

 

RESOLVED: That,

i)      the new garden on the site of St. Paul's Cathedral coach park be recognised as the Queen's Diamond Jubilee Garden;

ii)     Members note that the Queen's Diamond Jubilee Garden and Tower Hill Garden have been dedicated as Queen Elizabeth II Fields;

iii)    Members agree that officers should continue to pursue opportunities for recognising the Queen's Diamond Jubilee Garden through an unveiling ceremony (or similar) and potential sources of funding be identified in conjunction with the Chamberlain.

 

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

12.

Questions on Matters Relating to the Work of the Committee

Minutes:

A Member appointed by the heirs at law of the late John Gurney advised that they were concerned that, if the proposed West Ham Park Committee had a regular meeting start time later than the proposed Open Spaces & City Gardens Committee, sufficient time may not be provided for the consideration of West Ham Park business. Discussion ensued and Members decided that the response submitted to the Governance Review Implementation Working Party for consideration, received by this Committee under agenda item 4, sufficiently addressed this concern. A Member advised that the Committee should also consider the potential implications of increased staff hours in relation to the proposed Committees.

 

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

13.

Urgent Items pdf icon PDF 117 KB

Report of the Director of Open Spaces (copy attached).

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

Minutes:

Green Flag and London in Bloom Awards

The Committee received a report of the Director of Open Spaces that informed the Committee of the City Corporation’s overall success in the Green Flag Awards this year, and provided feedback on the judging process and compared performance with the national results. The report also informed Members of the success achieved by the City Gardens and West Ham Park in the annual London in Bloom Awards.

 

The Director noted that a consultation exercise on the future of the Green Flag Awards had been undertaken by civil servants over the summer, but a response from the Government was still awaited. The Director expressed her disappointment with the approach taken and advised that the future of the Green Flag Awards remained unclear.

 

RESOLVED: That,

i)      the great success achieved by the City Corporation’s Open Spaces in the Green Flag and London in Bloom Awards be noted and reported to the Court of Common Council meeting on 25 October 2012.

ii)     the staff and volunteers at all the Open Spaces be congratulated on their hard work throughout the year to ensure their sites won these prestigious Awards.

 

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

14.

National Planning Policy Framework and Neighbourhood Planning - implications for the City of London's Open Spaces pdf icon PDF 190 KB

Report of the Director of Open Spaces (copy attached).

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

Additional documents:

Minutes:

Members considered a report of the Director of Open Spaces that outlined the implications of the National Planning Policy Framework to the City.

 

Members discussed whether the City should submit representatives to sit on Neighbourhood Forums. Neighbourhood Forums could submit planning applications relevant to a Forum's local planning authority, however it remained unclear as to whether this power extended to the City of London's Open Spaces function. A policy could be developed on whether to oppose or support the inclusion of City of London Open Spaces within Neighbourhood Forum areas, although ultimately this would be a matter for the planning authority.

 

Concerns were expressed about the inclusion of the City's Open Spaces, given the other legislative provisions applying to these sites. The Chairman advised that this matter required more detailed consideration and a decision regarding this matter should be made at a later date.

 

Members noted that the Superintendents were currently required to undertake a considerable amount of work in monitoring planning applications made near open spaces and challenging applications where appropriate. The Department of the Built Environment’s planning expertise was currently dedicated to matters relating to the City’s Corporation’s role as the local planning authority for the City. Considering the current capacity and workload required (and costs involved) Members agreed that a report should be submitted to the Policy & Resources Committee regarding this matter.

 

RESOLVED:

i)      That Members support an approach to the Greater London Authority to both review the report and consider the most appropriate way of amending existing policies in order to address the concerns raised in the report.

ii)     That Members agree to officers engaging with the All London Green Grid initiatives to identify ways in which greater recognition can be achieved for the Corporation’s Open Spaces.

iii)    That Members agree that the City

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

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 as follows:-

 

 

Item No.

Paragraphs in Schedule 12A

16

3

17-18

-

 

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

Minutes:

RESOLVED: 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 as follows:-

Item No.

Paragraphs in Schedule 12A

16

3

 

 

 

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

16.

Non-Public Minutes

To agree the non-public minutes of the meeting held on 23 July 2012 (copy attached).

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

Minutes:

The minutes of the meeting held on 23 July 2012 were approved as a correct record.

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

17.

Questions on Matters Relating to the Work of the Committee

Minutes:

There were no questions.

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

18.

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 urgent business.

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