Venue: Committee Rooms, 2nd Floor, West Wing, Guildhall
Contact: Ben Dunleavy Email: ben.dunleavy@cityoflondon.gov.uk
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NB: Certain items presented for information have been marked * and will be taken without discussion, unless the Committee Clerk has been informed that a Member has questions or comments prior to the start of the meeting. These for information items have been collated into a supplementary agenda pack and circulated separately. |
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Part 1 - Public Agenda |
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Apologies |
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Members Declarations Under the Code of Conduct in Respect of Items on the Agenda |
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To agree the public minutes and non-public summary of the Sub-Committee meeting held on 9 September 2025. |
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Air Source Heat Pump and Photovoltaic installation at the Mansion House Report of the City Surveyor. Additional documents: |
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City CIL and OSPR (Quarter 2 2025/26) and capital bids 2026/27 Joint report of the Executive Director, Environment, and Chamberlain. |
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* Update for energy cost and savings Report of the City Surveyor. Additional documents: |
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Questions on matters relating to the Work of the Sub-Committee |
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Any Other Business that the Chairman Considers Urgent |
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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 I of the Schedule 12A of the Local Government Act or relate to functions which are not subject to the provisions of Part VA and Schedule 12A of the Local Government Act 1972. |
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Part 2 - Non-Public Agenda |
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Non-Public Minutes To agree the non-public minutes of the Sub-Committee meeting held on 9 September 2025. |
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Cyclical Works Programme 2024/25 Update Report Report of the City Surveyor. |
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Seizing the opportunity to secure the financial viability of City of London School for Girls ahead Report of the Headmistress, City of London School for Girls. |
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Guildhall Cooling Plant Replacement Report of the City Surveyor. |
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*Update report on the Operational Property Review (non-housing) – Utilisation Action Plan Report of the City Surveyor. |
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*Environment Dept Operational Property Update Report of the Executive Director, Environment. |
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*Annual Report on Operational Property Portfolio Report of the City Surveyor. |
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*Superintendent’s House, Cemetery & Crematorium Joint Report of the Executive Director, Environment and the City Surveyor. |
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*FPEP: Securing Police Accommodation to 2030 (City Fund: Bishopsgate Police Station, 182-184 Bishopsgate, EC2. Sale of the Freehold) Report of the City Surveyor. |
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*Delegated Authority decisions and arrears update on assets allocated to the City Surveyor to directly manage on the operational estate - 1st April 2025 to 30th September 2025 Report of the City Surveyor. |
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Questions on Matters Relating to the Work of the Sub-Committee |
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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 |
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Investment in Social Housing stock |
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Part 3 - Confidential Agenda |
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Confidential Minutes To agree the confidential minutes of the Sub-Committee meeting held on 9 September 2025. |