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 3 February 2025. |
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Capital Funding Update Report of the Chamberlain. Additional documents: |
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Community Infrastructure Levy Neighbourhood Fund – Applications for Decision Report of the Interim Managing Director of City Bridge Foundation. Additional documents: |
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*Mansion House - Air Source Heat Pump & Photovoltaic Prelims (Climate Action Strategy) Report of the City Surveyor. Additional documents: |
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Report of the City Surveyor. Additional documents: |
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*Guildhall North and West Wing - Office Utilisation Report Report of the City Surveyor. |
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*Historic Cyclical Works Programmes – Outturn Report Report of the City Surveyor. Additional documents: |
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*City Surveyor’s Business Plan 2024-29 - Quarter 4 of 2024/25 Update Report of the City Surveyor. Additional documents: |
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*The City Surveyor’s Corporate and Departmental Risk Register June 2025 Update Report of the City Surveyor. Additional documents: |
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*Transformation Funding Panel - Quarterly Update 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 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 3 February 2025. |
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Budget 26/27 and MTFP update The Chamberlain to be heard. |
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Animal Health & Welfare Service – Options Review Report of the Executive Director, Environment. NB – Appendices circulated in a separate document. |
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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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Guildhall School of Music & Drama Cyclical Works Programme 2025 - 2030 Report of the City Surveyor. |
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Tower Place Public Convenience Refurbishment Report of the City Surveyor. |
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Walbrook Wharf Feasibility 2027 and Beyond Joint Report of the City Surveyor and Executive Director of Environment. NB – Appendices circulated in a separate document. |
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Central Criminal Court East Wing Ground Mezzanine Cooling and Heating Replacement Report of the City Surveyor. |
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CPG MEES Status and Strategy Report Report of the City Surveyor. |
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*Environment Department Operational Property Update Report of the Executive Director of Environment. |
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*Implications of Business Rates Reform for the City of London Corporation Report of the City Surveyor. |
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*Citigen and Heat Network Zoning – Preferred Way Forward 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 October 2024 to 31st March 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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Part 3 - Confidential Agenda |
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Confidential Minutes To agree the confidential minutes of the meeting held on 3 February 2025. |