Agenda
PDF 171 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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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 2 May 2024. |
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Capital Funding Update Report of the Chamberlain. Additional documents: |
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CIL allocation process and potential CIL rates review Joint Report of the Interim Executive Director, Environment, and the Chamberlain. Additional documents: |
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CIL and OSPR Capital Bids (Quarter 1 - 2024/25) Joint Report of the Interim Executive Director, Environment, and the Chamberlain. Additional documents: |
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Community Infrastructure Levy Neighbourhood Fund - Applications for Approval Report of the Managing Director, City Bridge Foundation. Additional documents: |
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Climate Action Strategy (CAS) – Capital Delivery Programme for Operational Buildings Report of the City Surveyor. Additional documents: |
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Climate Action Strategy Capital Delivery Programme – Heat Decarbonisation Report of the City Surveyor. Additional documents: |
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*City Surveyor's Business Plan 2023-28 - Quarter 4 2023/24 Update Report of the City Surveyor. Additional documents: |
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*The City Surveyor's Corporate and Departmental Risk Register - June 2024 Update Report of the City Surveyor. Additional documents: |
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*23/24 Energy & Decarbonisation Performance Q4 Update for the Operational Portfolio Report of the City Surveyor. Additional documents: |
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*Report of Action Taken Between Meetings Report of the Town Clerk. |
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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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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 2 May 2024. |
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Proposed Lease to TfL and reinstatement of Arthur Street shaft (Bank Station Underground Capacity Upgrade Project) Report of the City Surveyor. |
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Central Criminal Court - Cell Area Ducting and Extract System Balancing Report of the City Surveyor. |
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Land Available for Acquisition at Hampstead Heath Report of the Executive Director, Environment. |
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Shoe Lane Library/Hill House Redevelopment Terms Report of the Executive Director of Community and Children’s Services. |
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Sport & Leisure Facility Investment – Options Appraisal Joint Report of the Executive Director of Community and Children’s Services and the Executive Director of Corporate Communications and External Affairs. |
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*Citigen and Heat Network Zoning Update 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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Part 3 - Confidential |
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Central Criminal Court Cleaning Services Report of the City Surveyor. |