Agenda

Hampstead Heath, Highgate Wood and Queen's Park Committee - Wednesday, 10th July, 2024 4.00 pm

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

Contact: Callum Southern  Email: Callum.Southern@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

To agree the public minutes and summary of the meeting held on DATE MONTH YEAR (copy attached).

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

3a

Draft Minutes of Hampstead Heath, Highgate Wood and Queen's Park Committee pdf icon PDF 155 KB

To agree the public and non-public summary of the Hampstead Heath, Highgate Wood and Queen’s Park Committee held on 21 May 2024.

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

3b

Draft Minutes of Hampstead Heath Consultative Committee pdf icon PDF 103 KB

To note the public minutes and non-public summary of the Hampstead Heath Consultative Committee held on 10th June 2024.

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

3c

Draft Highgate Wood Consultative Group Minutes pdf icon PDF 149 KB

To note the draft minutes of the Highgate Wood Consultative Committee held on 26th April 2024.

 

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

4.

Matters Arising

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

4a

Committee Appointment from the London Borough of Barnet

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

4b

Appointment of Sub Committees, Consultative Committees and Groups and Representatives on Other Bodies

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

5.

*Assistant Director's Report - Hampstead Heath pdf icon PDF 176 KB

Report of the Natural Environment Director.

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

6.

*Assistant Director's Report - Highgate Wood & Queen's Park pdf icon PDF 143 KB

Report of the Natural Environment Director.

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

7.

Risk Management Update Report pdf icon PDF 150 KB

Report of the Natural Environment Director.

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

Additional documents:

8.

*Revenue Outturn - 2023/24 pdf icon PDF 194 KB

Report of the Chamberlain and the Executive Director of Environment.

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

9.

*Heath Hands 2024-25 Yearly Report pdf icon PDF 3 MB

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

10.

*Decisions Taken Under Delegated Authority or Urgency Powers pdf icon PDF 98 KB

Report of the Town Clerk.

 ...  view the full agenda text for item 10.

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: 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 13.

Part 2 - Non-Public Agenda

14.

Non-Public Minutes

 

 ...  view the full agenda text for item 14.

14a

Draft Non-Public Minutes of the Hampstead Heath, Highgate Wood and Queen's Park Committee

To agree the non-public minutes of the Hampstead Heath, Highgate Wood and Queen's Park Committee held on 21st May 2024.

 ...  view the full agenda text for item 14a

14b

Draft Non-Public Minutes of the Hampstead Heath Consultative Committee

To note the non-public minutes of the Hampstead Heath Consultative Committee held on 10th June 2024.

 ...  view the full agenda text for item 14b

14c

Draft Informal Minutes of the Hampstead Heath Consultative Committee

 

 ...  view the full agenda text for item 14c

15.

Land Available for Acquisition at Hampstead Heath

Report of the Natural Environment Director.

 ...  view the full agenda text for item 15.

16.

Natural Environment Charities - Income Analysis and Priorities

Report of the Executive Director of Environment.

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

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 and Which the Committee Agree Should Be Considered Whilst the Public Are Excluded

 ...  view the full agenda text for item 18.