Agenda

Venue: Committee Rooms, 2nd Floor, West Wing, Guildhall

Contact: Saimah Tahir br tel. no.: 020 7332 3414  Email: saimah.tahir@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.

Minutes pdf icon PDF 129 KB

To agree the public minutes and summary of the meeting held on the 3 June 2014.

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

4.

Questions on matters relating to the work of the sub-committee

5.

Any other business that the Chairman considers urgent

Part 2 - Non-Public Agenda

6.

Exclusion of the Public

MOTION - That under Section 100(A) of the Local Government Act 1972, the public be excluded from the meeting for the following items on the grounds that they involve the likely disclosure of exempt information as defined in Part I of the Schedule 12A of the Local Government Act.

 

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

7.

Non-Public Minutes

To agree the non-public minutes of the meeting held on 3 June 2014.

 

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

8.

Additional Repairs and Maintenance Programme - Progress Report

Report of the City Surveyor.

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

9.

City Surveyor's Business Plan 2014-17 Quarter 1 2014/15 Progress Report

Report of the City Surveyor.

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

10.

Corporate Property Asset Management Strategy 2012 - 2016 Annual update

Report of the City Surveyor.

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

11.

65/65a Basinghall Street - Redevelopment options-Gateway 2

Oral report by the City Surveyor.

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

12.

65a Basinghall Street - Seeking Delegated Authority for letting within defined parameters

Oral report by the City Surveyor.

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

13.

City's Operational Property Portfolio - Annual Update

Report by the City Surveyor.

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

14.

Letting Exhibition Hall 1, Barbican Centre to London Film School

Oral report by the City Surveyor.

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

15.

Police Accommodation Strategy Report

Oral report by the City Surveyor.

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

16.

St. Lawrence Jewry Memorandum of Understanding update

Oral report by the Town Clerk.

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

17.

TfL Highway Transfer

Oral update by the City Surveyor.

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

18.

Oracle Property Manager Implementation update

Oral update of the City Surveyor.

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

19.

Operational Property Asset Review - next steps

Oral update by the Chamberlain.

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

20.

Cable Strike at West Ham Park

Report of the Town Clerk.

 ...  view the full agenda text for item 20.

21.

Barbican Centre Capital Cap Programme - Addendum to 2014 Annual Report

Report of the Managing Director, Barbican Centre.

 ...  view the full agenda text for item 21.

22.

Central Criminal Court Plant Replacement: Detailed Design Report - Fees to Gateway 5

Report of the City Surveyor.

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

23.

Non-public questions on matters relating to the work of the sub-committee

24.

Any other business that the Chairman considers urgent and which the Committee agree should be considered whilst the public are excluded