Agenda

Venue: Committee Rooms, 2nd Floor, West Wing, Guildhall

Contact: Ben Dunleavy  Email: ben.dunleavy@cityoflondon.gov.uk

Items
No. Item

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.

Part 1 - Public Agenda

1.

Apologies

2.

Members Declarations Under the Code of Conduct in Respect of Items on the Agenda

3.

Minutes pdf icon PDF 132 KB

To agree the public minutes and non-public summary of the Sub-Committee meeting held on 3 February 2025.

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

4.

Capital Funding Update pdf icon PDF 226 KB

Report of the Chamberlain.

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

Additional documents:

5.

Community Infrastructure Levy Neighbourhood Fund – Applications for Decision pdf icon PDF 144 KB

Report of the Interim Managing Director of City Bridge Foundation.

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

Additional documents:

6.

*Mansion House - Air Source Heat Pump & Photovoltaic Prelims (Climate Action Strategy) pdf icon PDF 132 KB

Report of the City Surveyor.

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

Additional documents:

7.

*Blackfriars Bridge Foreshore, Victoria Embankment, EC47 0AF(Thames Tideway Project) – City property asset re-purposing and options appraisal pdf icon PDF 142 KB

Report of the City Surveyor.

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

Additional documents:

8.

*Guildhall North and West Wing - Office Utilisation Report pdf icon PDF 141 KB

Report of the City Surveyor.

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

9.

*Historic Cyclical Works Programmes – Outturn Report pdf icon PDF 160 KB

Report of the City Surveyor.

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

Additional documents:

10.

*City Surveyor’s Business Plan 2024-29 - Quarter 4 of 2024/25 Update pdf icon PDF 173 KB

Report of the City Surveyor.

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

Additional documents:

11.

*The City Surveyor’s Corporate and Departmental Risk Register June 2025 Update pdf icon PDF 148 KB

Report of the City Surveyor.

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

Additional documents:

12.

*Transformation Funding Panel - Quarterly Update pdf icon PDF 156 KB

Report of the Town Clerk.

 ...  view the full agenda text for item 12.

13.

Questions on matters relating to the Work of the Sub-Committee

14.

Any Other Business that the Chairman Considers Urgent

15.

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.

 ...  view the full agenda text for item 15.

Part 2 - Non-Public Agenda

16.

Non-Public Minutes

To agree the non-public minutes of the Sub-Committee meeting held on 3 February 2025.

 ...  view the full agenda text for item 16.

17.

Budget 26/27 and MTFP update

The Chamberlain to be heard.

 ...  view the full agenda text for item 17.

18.

Animal Health & Welfare Service – Options Review

Report of the Executive Director, Environment.

NB – Appendices circulated in a separate document.

 ...  view the full agenda text for item 18.

19.

Update report on the Operational Property Review (non-housing) - Utilisation Action Plan

Report of the City Surveyor.

 ...  view the full agenda text for item 19.

20.

Guildhall School of Music & Drama Cyclical Works Programme 2025 - 2030

Report of the City Surveyor.

 ...  view the full agenda text for item 20.

21.

Tower Place Public Convenience Refurbishment

Report of the City Surveyor.

 ...  view the full agenda text for item 21.

22.

Walbrook Wharf Feasibility 2027 and Beyond

Joint Report of the City Surveyor and Executive Director of Environment.

NB – Appendices circulated in a separate document.

 ...  view the full agenda text for item 22.

23.

Central Criminal Court East Wing Ground Mezzanine Cooling and Heating Replacement

Report of the City Surveyor.

 ...  view the full agenda text for item 23.

24.

CPG MEES Status and Strategy Report

Report of the City Surveyor.

 ...  view the full agenda text for item 24.

25.

*Environment Department Operational Property Update

Report of the Executive Director of Environment.

 ...  view the full agenda text for item 25.

26.

*Implications of Business Rates Reform for the City of London Corporation

Report of the City Surveyor.

 ...  view the full agenda text for item 26.

27.

*Citigen and Heat Network Zoning – Preferred Way Forward

Report of the City Surveyor.

 ...  view the full agenda text for item 27.

28.

*Delegated Authority decisions and arrears update on assets allocated to the City Surveyor to directly manage on the operational estate - 1st October 2024 to 31st March 2025

Report of the City Surveyor.

 ...  view the full agenda text for item 28.

29.

Questions on Matters Relating to the Work of the Sub-Committee

30.

Any Other Business that the Chairman Considers Urgent and which the Sub-Committee agree should be Considered Whilst the Public are Excluded

Part 3 - Confidential Agenda

31.

Confidential Minutes

To agree the confidential minutes of the meeting held on 3 February 2025.

 ...  view the full agenda text for item 31.