Agenda
PDF 167 KBVenue: 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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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 18 September 2024. |
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CIL and OSPR Capital Bids (Quarter 2 - 2024/25) Joint Report of the Executive Director, Environment and the Chamberlain. Additional documents: |
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Climate Action Strategy (CAS) – Optimisation for Sites Connected to Citigen Report of the City Surveyor. Additional documents: |
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TfL Local Implementation Plan funding application 2025/26 – 2027/28 Report of the Executive Director, Environment. Additional documents: |
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Operational Property Update The City Surveyor to be heard. |
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*Considerate Lighting Charter Operational Property Update Joint Report of the City Surveyor and the Executive Director, Environment. Additional documents: |
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*Transformation Fund 2024-25 Report of the Chamberlain. |
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*24/25 Energy & Decarbonisation Performance Q1 Update for the Operational Portfolio 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 1 of the Schedule 12A of the Local Government Act.
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 18 September 2024. |
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Asset allocation within the City’s Estate investment portfolio Report of the Chamberlain. |
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Strategic Property Estate Report of the City Surveyor. |
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Animal Health and Welfare Service - New Service Delivery Plan Report of the Executive Director, Environment. |
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Review of Public Car Park Provision in the City Joint Report of the Executive Director, Environment and the City Surveyor. |
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*Citigen and Heat Network Zoning – Initial Decisions Report of the City Surveyor. |
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*GSMD Accommodation Strategy - Sundial Court Options Appraisal Report of the Principal of the Guildhall School of Music and Drama. |
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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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*Delegated Authority decisions and arrears update on assets allocated to the City Surveyor to directly manage on the operational estate - 1st April 2024 to 30th September 2024 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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*Walbrook Wharf Feasibility 2027 and Beyond Joint Report of the City Surveyor and the Executive Director, Environment. |