Venue: https://youtu.be/P-9ZoZA1gSM
Contact: Gregory Moore
tel. no.: 020 7332 1399
Email: gregory.moore@cityoflondon.gov.uk
Note: Virtual Public Meeting (Accessible Remotely)
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Apologies Minutes: There were no apologies. |
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Members Declarations Under the Code of Conduct in Respect of Items on the Agenda Minutes: There were no declarations. |
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To agree the public minutes of the Sub-Committee meeting held on 19 March 2020. Minutes: The public minutes of the meeting held on 19 March 2020 were approved as a correct record. |
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Capital Funding Update PDF 141 KB Report of the Chamberlain. Additional documents: Minutes: The Sub-Committee considered a report of the Chamberlain setting out various bids for capital funding.
Whilst these bids were considered ‘business as usual’ for the City, the Chamberlain confirmed that work was underway to prioritise essential schemes to be progressed during the current crisis, pending a fuller assessment of the financial impact of the crisis and the potential impact on future affordability of new schemes.
RESOLVED, that Members:-
1. Agree the allocation of central funding of up to £281.2k to allow 2 schemes to progress to the next gateway:
a) Guildhall Complex Chiller Plant replacement £174.2 b) Guildhall Steam Plant Replacement £107k
2. Note that work is underway to identify priority schemes to be progressed during the current crisis to ensure that funding for only the most essential schemes is committed for the time being. |
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Questions on matters relating to the Work of the Sub-Committee Minutes: There were no questions. |
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Any Other Business that the Chairman Considers Urgent Minutes: There were no urgent items. |
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Exclusion of the Public MOTION – That under Section 100(A) of the Local Government Act 1972, the public be excluded from the meeting for the following items on the grounds that they involve the likely disclosure of exempt information as defined in Part 1 of the Schedule 12A of the Local Government Act.
Part 2 – Non-Public Agenda Minutes: RESOLVED, that under Section 100(A) of the Local Government Act 1972, the public be excluded from the meeting for the following items on the grounds that they involve the likely disclosure of exempt information as defined in Part I of the Schedule 12A of the Local Government Act. |
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Non-Public Minutes To agree the non-public minutes of the Sub-Committee meeting held on 19 March 2020. Minutes: The non-public minutes of the meeting held on 19 March 2020 were approved as a correct record. |
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Options Proposal to Assist Investment and Operational Tenants for June Quarter Rents Report of the City Surveyor (TO FOLLOW). Minutes: Members considered a report of the City Surveyor regarding an options proposal to assist investement and operational tenants for June quarter rents. |
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Questions on Matters Relating to the Work of the Sub-Committee Minutes: There were no questions. |
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Any Other Business that the Chairman Considers Urgent and which the Sub-Committee agree should be Considered Whilst the Public are Excluded Minutes: There was no urgent business. |