Agenda

Markets Board - Wednesday, 22nd January, 2025 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 113 KB To agree the public minutes and non-public summary of the meeting held on 13 November 2024. ... view the full agenda text for item 3.
4.	Updates from the General Managers PDF 122 KB To receive updates from the General Managers of Smithfield, New Spitalfields and Billingsgate Markets. ... view the full agenda text for item 4.
5.	Annual Review of the Markets Board's Terms of Reference PDF 110 KB Report of the Town Clerk. ... view the full agenda text for item 5. Additional documents: Markets - Court Order 2024 , item 5. PDF 102 KB
6.	Draft High-Level Business Plan 2025-26 PDF 146 KB Report of the City Surveyor and Executive Director of Property. ... view the full agenda text for item 6. Additional documents: 02 Appendix 1 - Draft high-level Business Plan 25.26 - CSD , item 6. PDF 199 KB
7.	The Markets Division Business Plan Update Report PDF 216 KB Report of the Markets Director. ... view the full agenda text for item 7. Additional documents: Appendix A , item 7. PDF 198 KB Appendix B , item 7. PDF 72 KB Appendix C , item 7. PDF 225 KB
8.	The City Surveyor’s Wholesale Market Risk Update Report PDF 135 KB Report of the Markets Director. ... view the full agenda text for item 8. Additional documents: Appendix A - City of London Corporation Risk Matrix (1) , item 8. PDF 125 KB Appendix B Risk Summary , item 8. PDF 199 KB Appendix C Risk Report , item 8. PDF 336 KB
9.	Questions on Matters Relating to the Work of the Committee ... view the full agenda text for item 9.
10.	Any Other Business that the Chairman Considers Urgent ... view the full agenda text for item 10.
11.	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 11.
	Non-Public Items
12.	Non-Public Minutes View the reasons why item 12. is restricted To agree the non-public minutes of the meeting held on 13 November 2024. ... view the full agenda text for item 12.
13.	Markets Debt Arrears View the reasons why item 13. is restricted Report of the Markets Director. ... view the full agenda text for item 13.
14.	Tenancies at Will and Assignments View the reasons why item 14. is restricted Report of the Markets Director. ... view the full agenda text for item 14.
15.	New Spitalfields Market Rent Review 2020 Settlement of Final Outstanding Cases View the reasons why item 15. is restricted Report of The City Surveyor and Executive Director of Property. ... 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 agree the confidential minutes of the meeting held on 13 November 2024. ... view the full agenda text for item 18.
19.	Markets Co-location Programme Update The City Surveyor to be heard. ... view the full agenda text for item 19.