Agenda

Land and Property Committee - Tuesday 18 October 2022 11:00

Venue: Conference Rooms 1 and 2, Ground Floor, Palestra, 197 Blackfriars Road, London, SE1 8NJ

Contact: Shamus Kenny, Head of Secretariat Email: [email protected]

Items
No.	Item
1.	Apologies for Absence and Chair's Announcements
2.	Declarations of Interest 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 Committee held on 30 June 2022 PDF 231 KB General Counsel The Committee is asked to approve the minutes of the meeting of the Committee held on 30 June 2022 and authorise the Chair to sign them.
4.	Matters Arising, Actions List and Use of Delegated Authority PDF 222 KB General Counsel The Committee is asked to note the updated actions list and the use of authority delegated by the Board.
5.	TTL Properties Limited Half-year Performance PDF 320 KB Director and Chief Executive, TTLP The Committee is asked to note the paper.
6.	Investment, Business and Corporate Planning 2023/24 PDF 180 KB Director and Chief Executive, TTLP The Committee is asked to note the paper.
7.	TTL Properties Limited Assurance Update PDF 136 KB Director of Risk and Assurance The Committee is asked to note the paper and the exempt supplementary information in Part 2 of the agenda and approve the Integrated Audit and Assurance Schedule. Additional documents: lpc-20221018-item07b-assurance-pt1-appendix , item 7. PDF 302 KB
8.	Members' Suggestions for Future Discussion Items PDF 18 KB General Counsel The Committee is asked to note the forward plan and is invited to raise any suggestions for future discussion items for the forward plan and for informal briefings. Additional documents: LPC Forward Plan , item 8. PDF 11 KB
9.	Any Other Business the Chair Considers Urgent The Chair will state the reason for urgency of any item taken.
10.	Date of Next Meeting Wednesday 18 January 2023, at 10am.
11.	Exclusion of Press and Public The Committee is recommended to agree to exclude the press and public from the meeting, in accordance with paragraph 3 of Schedule 12A to the Local Government Act 1972 (as amended), in order to consider the following items of business.
	Part 2 Agenda
12.	TTL Properties Limited Assurance Update View the reasons why item 12. is restricted Exempt supplementary information relating to the item on Part 1 of the agenda.