Agenda

Hampstead Heath, Highgate Wood and Queen's Park Committee - Monday, 12th February, 2024 4.00 pm

Venue: Committee Room 3 - 2nd Floor West Wing, Guildhall. View directions

Contact: Blair Stringman Email: Blair.Stringman@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 153 KB ... view the full agenda text for item 3.
3a	To agree the public minutes and summary of the Hampstead Heath, Highgate Wood and Queen's Park Committee meeting held on 29 November 2023. PDF 153 KB ... view the full agenda text for item 3a
4.	* To note the minutes of the Hampstead Heath Consultative Committee meeting held 15 January 2024 (TO FOLLOW) ... view the full agenda text for item 4.
5.	Director's Report Director of Natural Environment to be heard. ... view the full agenda text for item 5.
6.	Assistant Director's Report PDF 170 KB Report of the Executive Director, Environment. ... view the full agenda text for item 6. Additional documents: Project on a page - Swimming - December 2023 , item 6. PDF 82 KB
7.	Review of the 2023 Events Programme & Provisional Events planned for the 2024 Programme PDF 121 KB Report of the Executive Director, Environment. ... view the full agenda text for item 7. Additional documents: Event App1 , item 7. PDF 101 KB Event App 2 , item 7. PDF 210 KB Event App 3 , item 7. PDF 719 KB
8.	Risk Management Update Report PDF 148 KB Report of the Executive Director, Environment ... view the full agenda text for item 8. Additional documents: Risk App1 , item 8. PDF 207 KB Risk App 1a , item 8. PDF 168 KB Risk App 2 , item 8. PDF 206 KB Risk App 3 , item 8. PDF 179 KB
9.	Renewal of Partnership Agreement with Heath Hands PDF 144 KB Report of the Executive Director, Environment. ... view the full agenda text for item 9.
10.	*Hampstead Heath Constabulary Update PDF 182 KB Report of the Executive Director, Environment. ... view the full agenda text for item 10. Additional documents: Constab App 1 , item 10. PDF 2 MB Constab App 2 , item 10. PDF 111 KB Constab App 3 , item 10. PDF 107 KB Constab App 4 , item 10. PDF 106 KB
11.	* Operational Finance Progress Report (Period 9 April - December) 2023/24 - Hampstead Heath, Highgate Wood and Queen's Park PDF 260 KB Report of the Chamberlain. ... view the full agenda text for item 11. Additional documents: Appendix 1 , item 11. PDF 47 KB Appendix 2 , item 11. PDF 26 KB Appendix 3 , item 11. PDF 33 KB Appendix 4 , item 11. PDF 124 KB Appendix 5 , item 11. PDF 114 KB There are a further 2 documents.View the full list of documents for item 11.
12.	* Current structure of North London Open Spaces PDF 151 KB Report of the Executive Director, Environment. ... view the full agenda text for item 12. Additional documents: NLOS structure_HHHWQP_12 Feb 2024 , item 12. PDF 74 KB
13.	*Draft High-Level Business Plan 2024/25 – Environment Department PDF 144 KB Report of the Executive Director, Environment. ... view the full agenda text for item 13. Additional documents: Business App 1 , item 13. PDF 534 KB
14.	*Operational Finance Progress Report (Period 9 April - December) 2023/24 PDF 259 KB Report of the Chamberlain. ... view the full agenda text for item 14. Additional documents: Appendix 1 - Hampstead Heath Budget Summary 2023-24 , item 14. PDF 47 KB Appendix 2 - Highgate Wood Budget Summary 2023-24 , item 14. PDF 26 KB Appendix 3 - Queens Park Budget Summary 2023-24 , item 14. PDF 33 KB Appendix 4 - HHHWQP Income Profile - December 2023 , item 14. PDF 124 KB Appendix 5 - HHHWQP Expenditure Profile - December 2023 , item 14. PDF 114 KB There are a further 2 documents.View the full list of documents 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 ... view the full agenda text for item 16.
	Part 2 - Non-Public Agenda
17.	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 17.
18.	* Carbon Removals (Climate Action) Project Rescoping Reapproval (January 2024) View the reasons why item 18. is restricted Joint report the Executive Director Environment and Executive Director of Innovation & Growth. ... view the full agenda text for item 18.
19.	Questions on Matters Relating to the Work of the Committee ... view the full agenda text for item 19.
20.	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 20.