Agenda

Hampstead Heath Consultative Committee - Tuesday, 17th June, 2025 5.30 pm

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

Contact: Zoe Williams  Email: Zoe.Williams@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 The Agenda

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

3.

Minutes

 

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

3a

Draft minutes of Hampstead Heath Consultative Committee pdf icon PDF 188 KB

To agree the draft minutes of the Hampstead Heath Consultative Committee held on 29 April 2025.

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

3b

Draft minutes of Hampstead Heath, Highgate Wood and Queen's Park Committee pdf icon PDF 202 KB

To note the draft minutes of the Hampstead Heath, Highgate Wood and Queen's Park Committee held on 20 May 2025.

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

3c

Matters arising

Members will note that the Deputy Chair William Upton KC has been asked to continue to act as Chair of the Consultative Committee whilst the Chairman, Alderman & Sherriff Gregory Jones KC, is engaged in his Shrieval role. Alethea Silk CC has been appointed to serve on the Hampstead Heath Consultative Committee, and Councillor Marcus Boyland will be attending in an observational role.

 

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

4.

Assistant Directors Update pdf icon PDF 189 KB

Report of the Executive Director, Environment.

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

Additional documents:

5.

Heath Hands Update pdf icon PDF 119 KB

Report of Heath Hands.

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

6.

Natural Environment Charity Review - Fundraising Update pdf icon PDF 143 KB

Report of the Executive Director, Environment and the Chamberlain.

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

7.

Natural Environment Charity Review - Hampstead Heath Charity Assets Update pdf icon PDF 135 KB

Report of the Executive Director, Environment and the Chamberlain.

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

Additional documents:

8.

Grant Funding Model Update

Verbal update to be presented.

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

9.

Date of Next Meeting

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

10.

Questions on Matters Relating to The Work of The Committee

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

11.

Any Other Business That the Chairman Considers Urgent

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

12.

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 12.

Part 2 - Non-Public Agenda

13.

Non-Public Minutes

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

13a

Draft Non-Public Minutes of Hampstead Heath Consultative Committee

To agree the non-public minutes of the Hampstead Heath Consultative Committee held on 29 April 2025.

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

13b

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

To note the non-public minutes of the Hampstead Heath, Highgate Wood and Queen’s Park Committee held on 20 May 2025.

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

14.

City Corporation Governance of the Natural Environment Charities – Update on planned changes

Report of the Executive Director, Environment and the Chamberlain.

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

15.

Non Public 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.