Agenda and minutes

Hampstead Heath, Highgate Wood and Queen's Park Committee - Wednesday, 7th December, 2022 4.00 pm

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

Contact: Blair Stringman Email: blair.stringman@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 This Agenda ... view the full agenda text for item 2. Minutes: ... view the full minutes text for item 2.
3.	Minutes 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. Minutes: ... view the full minutes text for item 3.
4.	Other Minutes ... view the full agenda text for item 4. Minutes: ... view the full minutes text for item 4.
4a	Hampstead Heath Consultative Committee 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 Minutes: ... view the full minutes text for item 4a
5.	Director's Report PDF 176 KB Report of the Executive Director, Environment. ... view the full agenda text for item 5. Minutes: ... view the full minutes text for item 5.
6.	Assistant Director's Update PDF 143 KB Report of the Executive Director, Environment. ... view the full agenda text for item 6. Additional documents: Appendix 1 - Hampstead Heath Highgate Wood & Queen's Park Sub-Divisional Plan 2022-25 (November update) , item 6. PDF 252 KB Appendix 2 - Project on a page - Swimming , item 6. PDF 170 KB Appendix 3 - Project on a page - Gift Aid , item 6. PDF 162 KB Appendix 4 - Project on a page - Athletics Track , item 6. PDF 168 KB Minutes: ... view the full minutes text for item 6.
7.	*Open Spaces Business Plan 2022/23 - Progress Report (mid-year, April-September 2022) PDF 157 KB Report of Executive Director, Environment. ... view the full agenda text for item 7. Additional documents: Appendix 1 - OSD HLBP 2022-23 , item 7. PDF 370 KB Appendix 2 - Additional priorities , item 7. PDF 131 KB Appendix 3 - Performance Measures (Apr-Sept 22) , item 7. PDF 401 KB Minutes: ... view the full minutes text for item 7.
8.	*Operational Finance Progress Report (period 6 April - September) 2022/23 - Hampstead Heath, Highgate Wood and Queen's Park PDF 299 KB Report of the Chamberlain. ... view the full agenda text for item 8. Additional documents: Appendix 1 - HH, HW & QP Monitoring P6 , item 8. PDF 22 KB Appendix 2 - HH, HW & QP Monitoring P6 , item 8. PDF 18 KB Appendix 3 - HH, HW & QP Monitoring P6 , item 8. PDF 22 KB Appendix 4 - HH, HW & QP Monitoring P6 , item 8. PDF 104 KB Appendix 5 - HH, HW & QP Monitoring P6 , item 8. PDF 103 KB There are a further 2 documents.View the full list of documents for item 8. Minutes: ... view the full minutes text for item 8.
9.	Departmental and Service Committee Budget Estimates 2023/24 PDF 450 KB Report of the Chamberlain. ... view the full agenda text for item 9. Minutes: ... view the full minutes text for item 9.
10.	Questions on Matters Relating to the Work of the Committee ... view the full agenda text for item 10. Minutes: ... view the full minutes text for item 10.
11.	Any Other Business That the Chairman Considers Urgent ... view the full agenda text for item 11. Minutes: ... view the full minutes text for item 11.
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. Minutes: ... view the full minutes 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. Minutes: ... view the full minutes text for item 13.
14.	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.
16.	Confidential Minutes To approve the confidential minutes of the meeting held on 5 October 2022. ... view the full agenda text for item 16. Minutes: ... view the full minutes 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. Minutes: ... view the full minutes text for item 17.