Agenda

Board - Wednesday 5 February 2025 10:00

Venue: Chamber, City Hall - Kamal Chunchie Way, London E16 1ZE. View directions

Contact: Shamus Kenny, Head of Secretariat

Items
No.	Item
1.	Apologies for Absence and Chair's Announcements View the background to item 1.
2.	Declarations of Interests View the background to item 2. General Counsel Members are reminded that any interests in a matter under discussion must be declared at the start of the meeting, or at the commencement of the item of business. Members must not take part in any discussion or decision on such a matter and, depending on the nature of the interest, may be asked to leave the room during the discussion.
3.	Minutes of the Meeting of the Board held on 4 December 2024 PDF 468 KB View the background to item 3. General Counsel The Board is asked to approve the minutes of the meeting of the Board held on 4 December 2024 and authorise the Chair to sign them.
4.	Matters Arising, Actions List and Use of Delegated Authority PDF 214 KB View the background to item 4. General Counsel The Board is asked to note the updated actions list and the use of authority delegated by the Board. Additional documents: Appendix 1 Actions List , item 4. PDF 232 KB
5.	Commissioner's Report PDF 324 KB View the background to item 5. Commissioner The Board is asked to note the Commissioner’s Report, which provides an overview of major issues and developments since the report to the meeting on 4 December 2024 and updates Members on significant projects and initiatives. Additional documents: Commissioner's Report , item 5. PDF 8 MB
6.	Finance Report - Period 9, 2024/25 PDF 331 KB View the background to item 6. Chief Finance Officer The Board is asked to note the Finance Report. Additional documents: Appendix 1 Finance Report - Period 9, 2024/25 , item 6. PDF 283 KB
7.	Report of the meeting of the Land and Property Committee held on 10 December 2024 PDF 225 KB View the background to item 7. Committee Chair, Professor Greg Clark CBE The Board is asked to note the report.
8.	Report of the meeting of the Programmes and Investment Committee held on 11 December 2024 PDF 225 KB View the background to item 8. Committee Chair, Peter Strachan The Board is asked to note the report.
9.	Report of the meeting of the Finance Committee held on 18 December 2024 PDF 373 KB View the background to item 9. Committee Chair, Anne McMeel The Board is asked to note the report.
10.	Any Other Business the Chair Considers Urgent View the background to item 10. The Chair will state the reason for urgency of any item taken.
11.	Date of Next Meeting View the background to item 11. Wednesday 26 March 2025, at 10.00am.