Agenda
PDF 176 KBVenue: Conference Rooms 1 and 2, Ground Floor, Palestra, 197 Blackfriars Road, London, SE1 8NJ
Contact: Shamus Kenny, Head of Secretariat Email: [email protected]
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Apologies for Absence and Chair's Announcements |
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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. |
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Minutes of the Meeting of the Committee held on 18 October 2022 General Counsel
The Committee is asked to approve the minutes of the meeting of the Committee held on 18 October 2022 and authorise the Chair to sign them.
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Matters Arising, Actions List and Use of Delegated Authority General Counsel
The Committee is asked to note the paper. |
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TTL Properties Limited Quarterly Performance Report Director and Chief Executive, TTL Properties Limited
The Committee is asked to note the Performance Report. Additional documents: |
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TTL Properties Limited Procurement and Commercial Strategy Director and Chief Executive, TTL Properties Limited
The Committee is asked to note the paper. |
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TTL Properties Limited Assurance Update Director of Risk and Assurance
The Committee is asked to note the paper, the exempt supplementary information in Part 2 of the agenda and the Integrated Assurance and Audit work in progress and forward plan and approve the IIPAG-TTLP sub-group Terms of Reference. Additional documents: |
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Commercial Office Investment Portfolio Joint Venture Director and Chief Executive, TTL Properties Limited
The Committee is asked to note the paper and the exempt supplementary information on Part 2 of the agenda and approve additional Land Authority and the formation of a wholly owned subsidiary company. Additional documents: |
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Bollo Lane and West London Development Joint Venture Director and Chief Executive, TTL Properties Limited
The Committee is asked to note the paper and the exempt supplementary information on Part 2 of the agenda and approve additional Land Authority and the formation of a wholly owned subsidiary company. |
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Build to Rent Programme Update Director and Chief Executive, TTL Properties Limited
The Committee is asked to note the paper and the exempt supplementary information on Part 2 of the agenda and approve additional Land Authority across four of the sites.
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Members' Suggestions for Future Discussion Items 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: |
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Any Other Business the Chair Considers Urgent The Chair will state the reason for urgency of any item taken. |
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Date of Next Meeting Thursday 23 March 2023 at 10.00am. |
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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. |
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Part 2 Agenda |
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TTL Properties Limited Assurance Update Exempt supplementary information relating to the item on Part 1. |
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Commercial Office Investment Portfolio Joint Venture Exempt supplementary information relating to the item on Part 1. |
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Bollo Lane and West London Development Joint Venture Exempt supplementary information relating to the item on Part 1. |
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Build to Rent Programme Update Exempt supplementary information relating to the item on Part 1. |