Agenda

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

Contact: Julie Mayer  Email: Julie.Mayer@cityoflondon.gov.uk

Items
No. Item

1.

Apologies

2.

Members Declarations under the Code of Conduct in respect of items on the agenda

3.

Welcome and Introductions to New Staff

4.

Minutes

To approve the following:

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

4a

Minutes of the Meeting held on 25th March 2024 pdf icon PDF 244 KB

4b

Minutes of the Special Meeting held on 29th April 2024 pdf icon PDF 179 KB

5.

Actions Tracker pdf icon PDF 171 KB

To note the actions tracker for the Barbican Residents Consultation Committee (BRCC) and the Barbican Residential Committee (BRC).

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

6.

INTERNAL AUDIT RECOMMENDATIONS

Reports of the Executive Director, Community and Children’s Services.

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

6a

Redecorations Project pdf icon PDF 142 KB

6b

Metwin Contract pdf icon PDF 180 KB

7.

Extension to Lift Maintenance - Residential Contract pdf icon PDF 291 KB

Report of the Executive Director, Community and Children’s Services.

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

8.

WORKING PARTY UPDATES

To receive the minutes and reports of the following working parties.

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

9a

Gardens Advisory pdf icon PDF 77 KB

Additional documents:

9b

Climate Change and Carbon Net Zero pdf icon PDF 128 KB

9c

Repairs and Maintenance Contract Renewal pdf icon PDF 146 KB

9d

Service Level Agreement pdf icon PDF 79 KB

Additional documents:

9e

Asset Maintenance

9f

Leaseholder Service Charge

10.

VERBAL UPDATES

10a

Major Works Update (Programme Board) pdf icon PDF 140 KB

Terms of Reference of the Programme Board attached.

 ...  view the full agenda text for item 10a

10b

Transformation Update

10c

Lease Enforcement

10d

Water Penetration (Balconies and Roofs)

10e

Windows

10f

Window Cleaning

11.

Progress of Sales and Lettings pdf icon PDF 482 KB

Report of the Executive Director of Community and Children’s Services.

 

 ...  view the full agenda text for item 11.

12.

Questions on matters relating to the work of the Committee

13.

Any other Business that the Chairman considers Urgent