Agenda

Hampstead Heath, Highgate Wood and Queen's Park Committee - Wednesday, 4th May, 2022 4.00 pm, NEW

Venue: Hybrid - Virtual and 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.	Order of the Court of Common Council PDF 130 KB To receive the Order of the Court of Common Council dated 21 April 2022 appointing the Committee and setting its Terms of Reference. ... view the full agenda text for item 3.
4.	Election of Chairman To elect a Chairman in accordance with Standing Order No.29. ... view the full agenda text for item 4.
5.	Election of Deputy Chairman To elect a Deputy Chairman in accordance with Standing Order No. 30. ... view the full agenda text for item 5.
6.	Appointment of sub committees, consultative committees and groups and representatives on other bodies PDF 155 KB Report of the Town Clerk. ... view the full agenda text for item 6.
7.	Minutes PDF 122 KB To agree the public minutes and non-public summary of the meeting held on 9 February 2022. ... view the full agenda text for item 7.
8.	Front Line Work Update Member of the Heath Team to be heard. ... view the full agenda text for item 8.
9.	Superintendent's Update PDF 143 KB Report of the Executive Director Environment. ... view the full agenda text for item 9. Additional documents: Appendix 1 - Divisional Plan 2021-24 - (April 2022 Update) , item 9. PDF 240 KB Appendix 2 - Murphys Yard representation letter February 2022 , item 9. PDF 263 KB Appendix 3 - Project on a page - Swimming , item 9. PDF 79 KB Appendix 4 - 2022 Hampstead Heath Biodiversity Interpretation Boards , item 9. PDF 4 MB
10.	Parliament Hill Athletics Track Resurfacing PDF 139 KB Report of the Executive Director Environment. ... view the full agenda text for item 10. Additional documents: Appendix 1 - Parliament Hill Athletics Track - Project Briefing , item 10. PDF 164 KB Appendix 2 - Risk Register , item 10. PDF 393 KB Appendix 3 - Cost Book , item 10. PDF 207 KB Appendix 4 - High Level Project Programme , item 10. PDF 394 KB
11.	Questions on Matters Relating to the Work of the Committee ... view the full agenda text for item 11.
12.	Any Other Business That the Chairman Considers Urgent ... view the full agenda text for item 12.
13.	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 13.
	Part 2 - Non-Public Agenda
14.	Non-Public Minutes There were no minutes from the non-public session of the previous meeting. ... view the full agenda text for item 14.
15.	Questions on Matters Relating to the Work of the Committee ... view the full agenda text for item 15.
16.	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 16.
17.	Confidential minutes To agree the confidential minutes of the previous meeting held on 9 February 2022. ... view the full agenda text for item 17.