Agenda

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

Contact: Callum Southern  Email: Callum.Southern@cityoflondon.gov.uk

Items
No. Item

Part 1 - Public Agenda

1.

Apologies

2.

Members' Declarations Under The Code of Conduct in Respect of Items on The Agenda

3.

Minutes

3a

Draft Minutes of Hampstead Heath Consultative Committee held on 16 September 2024 pdf icon PDF 133 KB

To agree the public and non-public summary of the Hampstead Heath Consultative Committee held on 16 September 2024.

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

3b

Minutes of Hampstead Heath, Highgate Wood and Queen's Park Committee pdf icon PDF 184 KB

To note the public minutes and non-public summary of the Hampstead Heath, Highgate Wood and Queen’s Park Committee held on 22 October 2024.

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

3c

Draft Minutes of the Hampstead Heath, Highgate Wood and Queen's Park Committee pdf icon PDF 180 KB

To note the draft public minutes and non-public summary of the Hampstead Heath, Highgate Wood and Queen’s Park Committee held on 03 December 2024.

 

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

3d

Minutes of the Hampstead Heath Sports & Wellbeing Forum pdf icon PDF 168 KB

To note the public minutes of the Hampstead Heath Sports and Wellbeing Forum meeting held on 28 November 2024.

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

4.

Appointment of the Member of Hampstead Rugby Club to the Hampstead Heath Consultative Committee pdf icon PDF 104 KB

Report of the Town Clerk.

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

5.

2025 Sports & Wellbeing Forum Terms of Reference pdf icon PDF 129 KB

Report of the Executive Director, Environment.

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

6.

Assistant Director's Update pdf icon PDF 180 KB

Report of the Executive Director, Environment.

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

7.

Heath Hands Update pdf icon PDF 210 KB

Report of Heath Hands.

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

8.

Five-year Business Plan (Hampstead Heath) pdf icon PDF 146 KB

Report of the Executive Director, Environment.

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

Additional documents:

9.

Project Prioritisation Process pdf icon PDF 299 KB

Report of the Executive Director, Environment.

 ...  view the full agenda text for item 9.

Additional documents:

10.

Hampstead Heath Dog Swimming and Pesticide Introduction pdf icon PDF 143 KB

Report of the Executive Director, Environment.

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

11.

Re-opening of former tennis hut at Parliament Hill pdf icon PDF 705 KB

Report of the Executive Director, Environment.

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

12.

Hampstead Heath Fees and Charges FY’2025-26 (1 April 2025 – 31 March 2026) pdf icon PDF 201 KB

Report of the Executive Director, Environment.

 ...  view the full agenda text for item 12.

Additional documents:

13.

Questions on Matters Relating to The Work of The Committee

14.

Any Other Business That the Chairman Considers Urgent

15.

Exclusion of the Public

The following matters relate to business under the remit of the Court of Common Council acting for the City Corporation as charity Trustee, to which Part VA and Schedule 12A of the Local Government Act 1972 public access to meetings provisions do not apply. The following items contain sensitive information which it is not in the best interests of the charity to consider in a public meeting (engaging similar considerations as under paragraphs 3 and 5 of Schedule 12A of the 1972 Act) and will be considered in non-public session

 ...  view the full agenda text for item 15.

Part 2 - Non-Public Agenda

16.

Non-Public Minutes

16a

Draft Non-Public Minutes of Hampstead Heath Consultative Committee

To agree the non-public minutes of the Hampstead Heath Consultative Committee held on 16 September 2024.

 

 ...  view the full agenda text for item 16a

16b

Non-Public Minutes of the Hampstead Heath, Highgate Wood and Queen's Park Committee

To note the non-public minutes of the Hampstead Heath, Highgate Wood and Queen’s Park Committee held on 22 October 2024.

 ...  view the full agenda text for item 16b

16c

Draft Non-Public Minutes of the Hampstead Heath, Highgate Wood and Queen's Park Committee

To note the draft non-public minutes of the Hampstead Heath, Highgate Wood and Queen’s Park Committee held on 03 December 2024.

 

 ...  view the full agenda text for item 16c

17.

NON PUBLIC QUESTIONS ON MATTERS RELATING TO THE WORK OF THE COMMITTEE

18.

ANY OTHER BUSINESS THAT THE CHAIRMAN CONSIDERS URGENT AND WHICH THE COMMITTEE AGREE SHOULD BE CONSIDERED WHILST THE PUBLIC ARE EXCLUDED