Agenda and minutes

Venue: Microsoft Teams

Contact: Antoinette Duhaney, 020 7332 1408,  Email: antoinette.duhaney@cityoflondon.gov.uk

Note: https://youtu.be/BwqU8gkVN88 

Items
No. Item

One Minute Silence

At the start of the meeting, the Committee observed a one minute silence as a mark of respect, following the death of Alderman Sir Roger Gifford.

 

1.

Apologies

Minutes:

Apologies were received from Nicholas Bensted-Smith and Deputy John Scott.

 

 ...  view the full minutes text for item 1.

2.

Members' declarations under the Code of Conduct in respect of items on the agenda

Minutes:

There were no declarations.

 ...  view the full minutes text for item 2.

3.

Public Minutes pdf icon PDF 202 KB

To agree the public minutes of the meetings held on 10th March and 5th May 2021.

 

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

Additional documents:

Minutes:

RESOLVED – That the public minutes of the meeting held on 10 March and 5 May 2021 be approved as a correct record.

 

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

4.

Outstanding Actions Log pdf icon PDF 103 KB

Report of the Town Clerk.

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

Minutes:

The Committee considered a report of the Town Clerk tracking progress on actions outstanding from previous meetings.

 

RESOLVED – That the report be noted and completed actions removed.

 

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

5.

Superintendent Updates

The Superintendents to be heard.

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

Minutes:

The Committee heard oral updates from the Markets Superintendents on the matters set out below.

 

Smithfield

Trade - Trade was generally returning with a more noticeable increase in activity since the last government easement of Covid controls on 17th May 2021. Wholesale trade had increased significantly but retail trade was quieter.  Traders were hopeful that in the coming weeks and months, trade would return to similar pre-pandemic trade levels. The Lord Mayor would be visiting the market on 10th June 2021 and local businesses were also re-opening but were noticeably less busy due to the reduced footfall of office workers.

 

COVID-19 – COVID-19 risks were being managed appropriately and the Market had opened a Public Health approved Lateral Flow Test facility for all Corporation staff, approved by Hackney Public Health. Free lateral flow test kits were also available for all Market staff upon request.

 

HGV Audit –Following the audit on 21st March 2021 which identified 13% non-compliance, an improvement audit was carried out on 3rd May which indicated 8% non-compliance. The importance of full compliance had been re-iterated and letters had been sent to traders reminding them of their obligations to perform safe HGV tenant banksman controlled deliveries.

 

In response to questions from Members, Officers reported that Climate Change considerations were reflected in the Departmental Business Plan.

 

Billingsgate

COVID-19 - Traders were being encouraged to take regular Lateral Flow Tests and home testing kits were being distributed among traders and their staff.  Public Health guidance was being followed in respect of social distancing, face coverings, limiting numbers on the market floor, enhanced cleaning procedures and provision of PPE for staff. The market was also hosting a COVID-19 Mobile testing Unit 3-4 days per week on behalf of Tower Hamlets Council.

Trade - Tenants had

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

6.

Markets Business Plan Update Period 3 2020/21 (December 2020 - March 2021) pdf icon PDF 123 KB

Report of the Director of Markets and Consumer Protection.

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

Additional documents:

Minutes:

The Committee considered a report of the Director of Markets & Consumer Protection providing an update on progress made during Period 3 (December-March) of 2020/21 against the key performance indicators (KPIs) and key improvement objectives.

 

RESOLVED – That the report be noted.

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

7.

Wholesale Market Risks Update pdf icon PDF 148 KB

Report of the Director of Markets and Consumer Protection.

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

Additional documents:

Minutes:

The Committee considered a report of the Director of Markets & Consumer Protection outlining management procedures in place to meet the requirements of the Corporate Risk Management Framework.

 

RESOLVED – That the report be noted.

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

8.

Smithfield Market Car Park Utilisation: April 2020 - March 2021 pdf icon PDF 160 KB

Report of the Director of Markets and Consumer Protection.

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

Minutes:

The Committee considered a report of the Director of Markets & Consumer Protection providing utilisation data on Smithfield Market Car Park for the period April 2020 to March 2021.

 

RESOLVED – That the report be noted.

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

9.

Questions on Matters Relating to the Work of the Committee

Minutes:

There were no questions.

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

10.

Any Other Business that the Chairman Considers Urgent

Minutes:

There were no urgent items.

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

11.

Exclusion of the Public

MOTION - 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 11.

Minutes:

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 Paragraph 3 of Part I of Schedule 12A of the Local Government Act as follows:-

 

Items

Paragraph

12-20

3

 

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

12.

Non-Public Minutes

To agree the non-public minutes of the meeting held on 10th March 2021.

 

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

Minutes:

The non-public minutes of the meetings held on 10 March & 5 May 2021 were approved as a correct record.

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

13.

Superintendent Updates

The Superintendents to be heard.

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

Minutes:

The Committee considered an oral report from the Superintendents on non-public matters.

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

14.

Smithfield Market - Poultry Market Letting of first floor offices numbered 202-203

Report of the City Surveyor

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

Minutes:

The Committee considered a report of the City Surveyor in respect of the letting of office space.

 

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

15.

Markets Debt Arrears for Period Ending 30th April 2021

Report of the Director of Markets and Consumer Protection.

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

Minutes:

16.

Tenancies at Will and Assignments

Report of the Director of Markets and Consumer Protection

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

Minutes:

The Committee considered a report of the Director of Markets & Consumer Protection reporting on Tenancies at Will that have been granted at the City of London’s Wholesale Markets and on lease assignments.

 

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

17.

Non-Public Questions on Matters Relating to the Work of the Committee

Minutes:

There were no questions.

 

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

18.

Any Other Business that the Chairman Considers Urgent and which the Committee Agree Should be Considered Whilst the Public are Excluded

Minutes:

The Committee considered one item of urgent business.

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