Agenda

Venue: Committee Room - 2nd Floor West Wing, Guildhall. View directions

Contact: Chloe Ainsworth  Email: Chloe.Ainsworth@cityoflondon.gov.uk

Items
No. Item

1.

Apologies

2.

Declarations of interest under the Code of Conduct

3.

Minutes pdf icon PDF 146 KB

To agree the public minutes and summary of the meeting held on 5 December 2022.

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

4.

Welcome to New Member

The Chair to be heard.

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

5.

Assistant Director's Report pdf icon PDF 125 KB

Report of the Executive Director Environment.

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

6.

Risk Management Update pdf icon PDF 150 KB

Report of the Executive Director Environment.

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

Additional documents:

7.

Draft High-Level Business Plan 2023-24 pdf icon PDF 147 KB

Report of the Executive Director Environment.

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

Additional documents:

8.

West Ham Park Fees and Charges (2023-24) pdf icon PDF 160 KB

Report of the Executive Director Environment.

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

Additional documents:

9.

Finance Progress Report pdf icon PDF 331 KB

Report of the Chamberlain.

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

Additional documents:

10.

Director's Report pdf icon PDF 100 KB

Report of the Executive Director Environment.

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

11.

Questions on matters relating to the work of the Committee

12.

Any other business that the Chairman considers urgent.

13.

Exclusion of the public

RESOLVED: That under Section 100A(4) of the Local Government Act 1972, the public be excluded from the meeting for the following items of business on the grounds that they involve the likely disclosure of exempt information as defined in Part I of Schedule 12A of the Local Government Act.

 

 ...  view the full agenda text for item 13.

Non-public Agenda

14.

Non-public Minutes

To agree the non-public minutes of the meeting held on 5 December 2022.

 ...  view the full agenda text for item 14.

15.

Nursery Site Update

Executive Director Environment to be heard.

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

16.

Target Operating Model Update

Executive Director Environment to be heard.

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

17.

Questions on matters relating to the work of the committee

18.

Any other business that the Chairman considers urgent

Part 3 - Confidential Agenda

19.

Confidential Minutes

To agree the confidential minutes of the meeting held on 5 December 2022.

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