Agenda and draft minutes

Reference Sub (Markets) Committee - Tuesday, 22nd November, 2016 1.45 pm

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

Contact: Gemma Stokley
tel. no.: 020 7332 1407  Email: gemma.stokley@cityoflondon.gov.uk

Items
No. Item

1.

Apologies

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

Minutes:

Apologies for absence were received from James Tumbridge (Deputy Chairman) and Professor John Lumley.

 ...  view the full minutes 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.

Minutes:

There were no declarations.

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

3.

Questions on Matters Relating to the Work of the Committee

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

Minutes:

There were no questions.

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

4.

Any Other Business that the Chairman Considers Urgent

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

Minutes:

There were no additional, urgent items of business for consideration.

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

5.

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 5.

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:-

 

Item

Paragraph

6

3

 

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

6.

Poultry Market Major Repairs Project - Gateway 4 - Detailed Options Appraisal

Report of the City Surveyor.

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

Minutes:

The Sub-Committee considered and approved a report of the City Surveyor on the Poultry Market major Repairs Project – Gateway 4 – Detailed Options Appraisal.

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

7.

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

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

Minutes:

There were no questions raised in the non-public session.

 

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

8.

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

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

Minutes:

There were no additional, urgent items of business for consideration in the non-public session.

 

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