Agenda

Hampstead Heath, Highgate Wood and Queen's Park Committee - Wednesday, 15th June, 2022 4.00 pm

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

Contact: Ben Dunleavy Email: ben.dunleavy@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 This Agenda ... view the full agenda text for item 2.
3.	Minutes PDF 131 KB To agree the public minutes and non-public summary of the meeting held on 4 May 2022. ... view the full agenda text for item 3.
4.	Other Minutes ... view the full agenda text for item 4.
4a	Hampstead Heath Consultative Committee* PDF 151 KB To receive the draft public minutes of the Hampstead Heath Consultative Committee meeting held on 23 May 2022 ... view the full agenda text for item 4a
4b	Highgate Wood Consultative Group* PDF 138 KB To receive the draft public minutes of the Highgate Wood Consultative Group meeting held on 24 May 2022 ... view the full agenda text for item 4b
4c	Queen's Park Consultative Group* PDF 151 KB To receive the draft public minutes of the Queen’s Park Consultative Group meeting held on 25 May 2022 ... view the full agenda text for item 4c
5.	Assistant Directors Update PDF 144 KB Report of the Executive Director, Environment ... view the full agenda text for item 5. Additional documents: Appendix 1 - Project on a page - Swimming , item 5. PDF 81 KB Appendix 2 - Bathing Ponds and Lido Annual Review 2021-22 , item 5. PDF 136 KB
6.	Swimming Capital Project Gateway 3 /4 Report PDF 226 KB Joint report of the Executive Director of Environment & the City Surveyor ... view the full agenda text for item 6. Additional documents: Appendix 1 - Project Coversheet , item 6. PDF 322 KB Appendix 2 - HH Cost Book , item 6. PDF 120 KB Appendix 3 - Risk Register , item 6. PDF 154 KB Appendix 4 - PT4 , item 6. PDF 229 KB
7.	Sub-Divisional Plan 2022-25 PDF 98 KB Report of the Executive Director, Environment ... view the full agenda text for item 7. Additional documents: Appendix 1 - Hampstead Heath, Highgate Wood & Queen’s Park Sub-Divisional Plan 2022-25 , item 7. PDF 247 KB
8.	Proposed sustainable management of the Golder's Hill Park Zoo PDF 208 KB Report of the Executive Director, Environment ... view the full agenda text for item 8. Additional documents: Appendix 1 - Future collection at Golders Hill Park Zoo, Development plan , item 8. PDF 731 KB
9.	Registering Hampstead Heath, Highgate Woods and Queen's Park for Gift Aid donations PDF 129 KB Report of the Executive Director, Environment ... view the full agenda text for item 9.
10.	Future arrangements for Weddings and Civil Ceremonies and Hampstead Heath and Queen's Park PDF 109 KB Report of the Executive Director, Environment ... view the full agenda text for item 10. Additional documents: Restricted enclosure 20 View the reasons why document 10./2 is restricted
11.	Review of Commercial Licensing Scheme (Professional Dog Walkers) PDF 139 KB Report of the Executive Director, Environment ... view the full agenda text for item 11. Additional documents: Appendix 1- hampstead-heath-dog-walking-zones , item 11. PDF 650 KB
12.	Hampstead Heath Trustees Annual Report and Consolidated Financial Statements for the Year Ended 31 March 2021* PDF 116 KB Joint Report of the Chamberlain and the Executive Director, Environment ... view the full agenda text for item 12. Additional documents: A4 - Hampstead Heath consolidated 2021 FINAL , item 12. PDF 494 KB
13.	Highgate Wood & Queen's Park Kilburn Trustees Annual Report and Financial Statements for the Year Ended 31 March 2021* PDF 116 KB Joint Report of The Chamberlain and the Executive Director, Environment ... view the full agenda text for item 13. Additional documents: A5 HIghgate Wood and Queen's Park 2021 FINAL , item 13. PDF 548 KB
14.	Revenue Outturn 2021/22 - Hampstead Heath, Highgate Wood and Queen's Park* PDF 187 KB Joint Report of the Chamberlain & the Executive Director Environment ... view the full agenda text for item 14. Additional documents: Appendix 1 , item 14. PDF 11 KB
17.	Questions on Matters Relating to the Work of the Committee ... view the full agenda text for item 17.
18.	Any Other Business That the Chairman Considers Urgent ... view the full agenda text for item 18.
	Part 2 - Non-Public Agenda
19.	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 ... view the full agenda text for item 19.
20.	Non-Public Minutes View the reasons why item 20. is restricted To agree the non-public minutes of the meeting held on 4 May 2022. ... view the full agenda text for item 20.
21.	Highgate Wood Incident update View the reasons why item 21. is restricted The Committee to receive an update from the Assistant Director ... view the full agenda text for item 21.
22.	Charities Pool and Hampstead Heath Trust Fund: Fund Manager Strategy Change View the reasons why item 22. is restricted Report of the Chamberlain and draft minute from the Financial Investment Board meeting on 31 May 2022 ... view the full agenda text for item 22.
23.	Questions on Matters Relating to the Work of the Committee ... view the full agenda text for item 23.
24.	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 24.