Agenda

Markets Board - Wednesday, 8th November, 2023 10.30 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 142 KB To approve the public minutes and non-public summary of the meeting held on 20^th September 2023. ... view the full agenda text for item 3.
4.	Revenue and Capital Budgets 2023/24 PDF 159 KB Report of the Chamberlain. ... view the full agenda text for item 4. Additional documents: Appendix 1 - Board Summary Budget - Risk, Fund and Chief Officer , item 4. PDF 26 KB Appendix 2 , item 4. PDF 102 KB Appendix 2.1 , item 4. PDF 89 KB Appendix 3 , item 4. PDF 136 KB Appendix 3.1 , item 4. PDF 90 KB There are a further 2 documents.View the full list of documents for item 4.
5.	General Manager Updates PDF 102 KB Updates from the General Manager of Billingsgate, New Spitalfields and Smithfield Markets. ... view the full agenda text for item 5.
6.	Energy Update PDF 200 KB Report of the City Surveyor. ... view the full agenda text for item 6. Additional documents: Markets Energy Update November - Appendix Final , item 6. PDF 115 KB
7.	Wholesale Market Risk Update PDF 127 KB Report of the Markets Director. ... view the full agenda text for item 7. Additional documents: Appendix A - City of London Corporation Risk Matrix (1) , item 7. PDF 125 KB Appendix B - Risk Summary Report , item 7. PDF 182 KB Appendix C Full Risk Report , item 7. PDF 300 KB
8.	Questions on Matters Relating to the Work of the Committee ... view the full agenda text for item 8.
9.	Any Other Business that the Chairman Considers Urgent ... view the full agenda text for item 9.
10.	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 10.
	Non-Public Items
11.	Non-Public Minutes View the reasons why item 11. is restricted To agree the non-public minutes of the meeting held on 20^th September 2023. ... view the full agenda text for item 11.
12.	Tenant Arrears View the reasons why item 12. is restricted Report of the Chamberlain. ... view the full agenda text for item 12.
13.	Backdated Rent Review View the reasons why item 13. is restricted Report of the Markets Director. ... view the full agenda text for item 13.
14.	General Manager Updates View the reasons why item 14. is restricted Non-public updates from the General Managers of the three wholesale markets. ... view the full agenda text for item 14.
15.	Debt write off View the reasons why item 15. is restricted Report of the Markets Director. ... view the full agenda text for item 15.
16.	Non-Public Questions on Matters Relating to the Work of the Committee ... view the full agenda text for item 16.
17.	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 17.
	Confidential Items
18.	Confidential Minutes To approve the Confidential Minutes of the Meeting held on 20^th September 2023. ... view the full agenda text for item 18.
19.	Markets Co-location Programme Update Chief Operating Officer to be heard. ... view the full agenda text for item 19.