Agenda

Venue: Committee Rooms, 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 This Agenda

3.

Minutes pdf icon PDF 137 KB

To approve the public minutes and summary of the meeting held on 5 October 2022.

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

4.

Other Minutes

4a

Hampstead Heath Consultative Committee pdf icon PDF 148 KB

To receive the draft public minutes of the Hampstead Heath Consultative Committee meeting held on 7 November May 2022.

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

5.

Director's Report pdf icon PDF 176 KB

Report of the Executive Director, Environment.

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

6.

Assistant Director's Update pdf icon PDF 143 KB

Report of the Executive Director, Environment.

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

Additional documents:

7.

*Open Spaces Business Plan 2022/23 - Progress Report (mid-year, April-September 2022) pdf icon PDF 157 KB

Report of Executive Director, Environment.

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

Additional documents:

8.

*Operational Finance Progress Report (period 6 April - September) 2022/23 - Hampstead Heath, Highgate Wood and Queen's Park pdf icon PDF 299 KB

Report of the Chamberlain.

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

Additional documents:

9.

Departmental and Service Committee Budget Estimates 2023/24 pdf icon PDF 450 KB

Report of the Chamberlain.

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

10.

Questions on Matters Relating to the Work of the Committee

11.

Any Other Business That the Chairman Considers Urgent

Part 2 - Non-Public Agenda

12.

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 12.

13.

Non-Public Minutes

To approve the non-public minutes of the meeting held on 5 October 2022.

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

14.

Questions on Matters Relating to the Work of the Committee

15.

Any Other Business That the Chairman Considers Urgent and Which the Committee Agree Should Be Considered Whilst the Public Are Excluded

Part 3 - Confidential

16.

Confidential Minutes

To approve the confidential minutes of the meeting held on 5 October 2022.

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

17.

Target Operating Model Proposals of the Environment Department - Phase 2: Natural Environment Division (NLOS and EF)

Report of the Executive Director, Environment.

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