Agenda

Markets Board - Monday, 22nd July, 2024 1.45 pm

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 112 KB To agree the public minutes and non-public summary of the meeting held on 21 May 2024. ... view the full agenda text for item 3.
4.	Updates from the General Managers PDF 86 KB To receive updates from the General Managers of Smithfield, New Spitalfields and Billingsgate Markets. ... view the full agenda text for item 4.
5.	Wholesale Market Risk Update Report PDF 128 KB Report of the Markets Director. ... view the full agenda text for item 5. Additional documents: Appendix A - City of London Corporation Risk Matrix (1) , item 5. PDF 125 KB Appendix B Risk Summary , item 5. PDF 174 KB Appendix C Risk Register , item 5. PDF 300 KB
6.	Energy Update PDF 286 KB Report of the City Surveyor. ... view the full agenda text for item 6. Additional documents: Appendix - Markets Board Energy Update Report July 24 , item 6. PDF 141 KB
7.	Markets Revenue Outturn 2023/24 PDF 255 KB Report of the Chamberlain and City Surveyor. ... view the full agenda text for item 7. Additional documents: Appendix A1 - Budget Movement - Final , item 7. PDF 79 KB A2 - Operating Statement - Final , item 7. PDF 41 KB Appendix A3 - Operating Statement Variance Notes - Final , item 7. PDF 121 KB Appendix A4 - Markets Reserve Balances - Final , item 7. PDF 101 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 21 May 2024. . ... view the full agenda text for item 11.
12.	Non-Public Questions on Matters Relating to the Work of the Committee ... view the full agenda text for item 12.
13.	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 13.
	Confidential Items
14.	Confidential Minutes To agree the confidential minutes of the meeting held on 21 May 2024. ... view the full agenda text for item 14.
15.	Markets Co-location Programme Update The City Surveyor to be heard. ... view the full agenda text for item 15.