Agenda and minutes

Hampstead Heath Consultative Committee - Monday, 22nd April, 2024 5.30 pm

Venue: Committee Rooms, 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 The Agenda

 ...  view the full agenda text for item 2.

Minutes:

 ...  view the full minutes text for item 2.

3.

Minutes

 

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

Minutes:

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

3a

To agree the draft minutes of Hampstead Heath Consultative Committee held on 15 January 2024 pdf icon PDF 183 KB

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

Minutes:

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

3b

*To note the draft minutes of Hampstead Heath, Highgate Wood and Queen's Park Committee held 12 February 2024 pdf icon PDF 148 KB

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

Minutes:

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

3c

*To note the draft minutes of the Sports Advisory Forum Minutes held on 28 February 2024 pdf icon PDF 166 KB

 

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

Minutes:

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

4.

*Heath Hands Update - March 2024 pdf icon PDF 111 KB

Report of Heath Hands.

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

Minutes:

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

5.

Assistant Director's Report pdf icon PDF 158 KB

Report of the Interim Executive Director, Environment.

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

Additional documents:

Minutes:

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

6.

Management Priorities for FY'2024-25 (Business Plan) pdf icon PDF 159 KB

Report of the Interim Executive Director, Environment.

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

Additional documents:

Minutes:

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

7.

Review of current designated, unrestricted, and restricted income funds held and proposed changes pdf icon PDF 245 KB

Report of the Interim Executive Director, Environment.

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

Minutes:

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

8.

*Decisions taken under delegated authority or urgency powers

Report of the Town Clerk.

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

Minutes:

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

8a

Hampstead Heath Fees and Charges for Financial Year 2024-2025 pdf icon PDF 100 KB

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

Minutes:

 ...  view the full minutes text for item 8a

8b

Parliament Hill Athletics Track pdf icon PDF 102 KB

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

Minutes:

 ...  view the full minutes text for item 8b

9.

Questions on Matters Relating to The Work of The Committee

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

Minutes:

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

10.

Any Other Business That the Chairman Considers Urgent

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

Minutes:

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

11.

Exclusion of The Public

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 11.

Minutes:

 ...  view the full minutes text for item 11.

12.

*To note the draft Non-Public Minutes of the Hampstead Heath, Highgate Wood and Queen's Park Committee held on 12 February 2024

 

 ...  view the full agenda text for item 12.

Minutes:

 ...  view the full minutes text for item 12.

13.

*Decisions taken under delegated authority or urgency powers

Report of the Town Clerk.

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

Minutes:

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

14.

Corporate Charities Review Scoping Exercise to support the Natural Charities Review

Joint Report of the Managing Director, Bridge House Estates and Interim Executive Director, Environment.

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

Minutes:

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

15.

Date of Next Meeting - 10 June 2024

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

Minutes:

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