Agenda

Markets Board - Thursday, 3rd October, 2024 11.00 am

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

Contact: Rhys Campbell Email: Rhys.Campbell@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.	Minutes PDF 128 KB To approve the public minutes and non-public summary of the meeting held on 22 July 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.	Mood of the Markets (Verbal) Market Tenant Association Chairs to be heard. ... view the full agenda text for item 5.
6.	Markets Business Plan 2024-25 PDF 209 KB Report of the Markets Director. ... view the full agenda text for item 6. Additional documents: Appendix A , item 6. PDF 187 KB Appendix B , item 6. PDF 72 KB Appendix C , item 6. PDF 215 KB
7.	Risk Update PDF 130 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 , item 7. PDF 194 KB Appendix C Risk Register , item 7. PDF 211 KB
8.	Uniform Review PDF 134 KB Report of the Markets Director. ... view the full agenda text for item 8.
9.	Markets Climate Action Strategy update PDF 250 KB Report of the City Surveyor. ... view the full agenda text for item 9.
10.	DITS & CLPS Recharges to Markets Board 2023/24 PDF 95 KB Report of the Chamberlain. ... view the full agenda text for item 10. Additional documents: Briefing Note on Cen Support for Markets Board -Appendix 1 , item 10. PDF 249 KB APPENDICES FINAL , item 10. PDF 86 KB
11.	Questions on Matters Relating to the Work of the Committee ... view the full agenda text for item 11.
12.	Any Other Business that the Chairman Considers Urgent ... view the full agenda text for item 12.
13.	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 13.
	Non-Public Items
14.	Non-Public Minutes View the reasons why item 14. is restricted To agree the non-public minutes of the previous meeting held on 22 July 2024. ... view the full agenda text for item 14.
15.	Tenancies at Will and Assignments View the reasons why item 15. is restricted Report of the Markets Director. ... view the full agenda text for item 15.
16.	Market Debt Arrears View the reasons why item 16. is restricted Report of the Markets Director. ... view the full agenda text for item 16.
17.	Non-Public Questions on Matters Relating to the Work of the Committee ... view the full agenda text for item 17.
18.	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 18.
	Confidential Items
19.	Confidential Minutes To agree the confidential minutes of the meeting held on ... view the full agenda text for item 19.
20.	Markets Co-location Programme Update (Verbal) The City Surveyor to be heard. ... view the full agenda text for item 20.