Agenda

Markets Board - Wednesday, 8th March, 2023 11.00 am

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

Contact: Julie Mayer  Email: julie.mayer@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.

3.

Public Minutes pdf icon PDF 114 KB

To agree the public minutes and non-public summary of the meeting held on  18th January 2023.

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

4.

Terms of Reference update pdf icon PDF 172 KB

Report of the Town Clerk.

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

5.

Updates from the General Managers pdf icon PDF 88 KB

To receive updates from the General Managers of Smithfield, New Spitalfields and Billingsgate Markets.

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

6.

Wholesale Market Risk Update pdf icon PDF 142 KB

Report of the Markets Director.

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

Additional documents:

7.

Questions on Matters Relating to the Work of the Committee

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

8.

Any Other Business that the Chairman Considers Urgent

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

9.

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 9.

Non-Public Items

10.

Non-Public Minutes

To agree the non-public minutes of the meeting held on 18th January 2023.

 

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

11.

Updates from the General Managers

To receive non-public updates from the General Managers.

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

12.

Use of Former Billingsgate Seafood Training School Accommodation

Report of the City Surveyor.

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

13.

Update on the Markets Bill's Progress

Deputy Remembrancer to be heard.

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

14.

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

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

15.

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 15.

Confidential Items

16.

Confidential Minutes

To agree the confidential minutes of the meeting held on 18th January 2023.

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

17.

Rent Review

Joint report of The City Surveyor & The Chief Operating Officer.

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

18.

Markets Co-location Programme Update

Chief Operating Officer to be heard.

 

 

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

18a

MCP Capital

Chairman of the Capital Buildings Board to be heard.

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

18b

MCP Governance

Chairman to be heard.

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