Agenda

Informal, Virtual Public Meeting (Accessible Remotely), Markets Board - Wednesday, 19th January, 2022 11.30 am

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

Contact: Gemma Stokley  Email: gemma.stokley@cityoflondon.gov.uk

Items
No. Item

Public Items

1.

Apologies

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

2.

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

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

3a

Public Minutes pdf icon PDF 149 KB

To agree the public minutes of the meeting held on 03.11.21.

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

3b

Outstanding Actions Log pdf icon PDF 106 KB

Report of the Town Clerk.

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

4.

Superintendent Updates (ORAL UPDATES)

The Superintendents to be heard.

 

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

5.

Draft High-Level Business Plan 2022/23 pdf icon PDF 120 KB

Report of the Markets Director.

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

Additional documents:

6.

Markets Business Plan Update Period 2 2021/22 (August-November) pdf icon PDF 122 KB

Report of the Markets Director.

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

Additional documents:

7.

Wholesale Markets Risk Update Report pdf icon PDF 139 KB

Report of the Markets Director.

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

Additional documents:

8.

Wholesale Markets Food Hygiene Risk pdf icon PDF 138 KB

Report of the Markets Director.

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

Additional documents:

9.

Report of Action Taken Between Meetings - City's Cash - Poultry Market - areas to be declared surplus to requirements and areas to be Licensed pdf icon PDF 135 KB

Report of the Town Clerk.

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

10.

Questions on Matters Relating to the Work of the Committee

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

11.

Any Other Business that the Chairman Considers Urgent

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

12.

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 12.

Non-Public Items

13.

Non-Public Minutes

To agree the non-public minutes of the meeting held on 03.11.2021.

 

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

14.

Superintendent Updates (ORAL UPDATES)

The Superintendents to be heard.

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

15.

Debt Arrears - Markets - Period ending 30 November 2021

Report of the Markets Director.

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

16.

Tenancies at Will and Assignments

Report of the Markets Director.

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

17.

Report of Action Taken Between Meetings - New Spitalfields Market - Letting of 1&2 Balch House

Report of the Town Clerk.

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

18.

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

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

19.

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

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

Confidential Items

20.

Confidential Minutes

To agree the confidential minutes of the meeting held on 03.11.2021.

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

21.

Markets Department Target Operating Model

Report of the Chief Operating Officer.

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

22.

Markets Co-location Programme Update - Oral Update

The City Surveyor to be heard.

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