Agenda

Land and Property Committee - Thursday 23 March 2023 10:00

Venue: Conference Rooms 1 & 2 - Palestra, 197 Blackfriars Road, London, SE1 8NJ. View directions

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 16 January 2023 PDF 371 KB General Counsel The Committee is asked to approve the minutes of the meeting of the Committee held on 16 January 2023 and authorise the Chair to sign them.
4.	Matters Arising, Actions List and Use of Delegated Authority PDF 238 KB General Counsel The Committee is asked to note the updated actions list and the use of authority delegated by the Board. Additional documents: LPC Chair's Action approved 14 March 2023 - Commercial Office Investment Portfolio Joint Venture - public , item 4. PDF 352 KB
5.	TTL Properties Limited Corporate Strategy PDF 388 KB Director and Chief Executive, TTL Properties Limited The Committee is asked to note the paper.
6.	TTL Properties Limited Investment Strategy PDF 372 KB Director and Chief Executive, TTL Properties Limited The Committee is asked to note the paper.
7.	TTL Properties Limited Environmental Social and Governance (ESG) Strategy PDF 190 KB Director and Chief Executive, TTL Properties Limited The Committee is asked to note the paper.
8.	TTL Properties Limited People Strategy PDF 282 KB Director and Chief Executive, TTL Properties Limited The Committee is asked to note the paper.
9.	TTL Properties Limited Quarterly Performance Report PDF 111 KB Director and Chief Executive, TTL Properties Limited The Committee is asked to note the paper. Additional documents: Appendix-1 , item 9. PDF 3 MB
10.	TTL Properties Limited Assurance Update PDF 138 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. Additional documents: Appendix 1: Integrated Assurance and Audit Schedule – work in progress , item 10. PDF 235 KB Appendix 2: Integrated Assurance and Audit Schedule – forward plan , item 10. PDF 249 KB Appendix 3: TTLP Enterprise Risks , item 10. PDF 144 KB
11.	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 11. PDF 13 KB
12.	Any Other Business the Chair Considers Urgent The Chair will state the reason for urgency of any item taken.
13.	Date of Next Meeting Wednesday 28 June 2023 at 10.00am
14.	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
15.	TTL Properties Limited Quarterly Performance Report View the reasons why item 15. is restricted Exempt supplementary information relating to the item on Part 1.
16.	TTL Properties Limited Assurance Update View the reasons why item 16. is restricted Exempt supplementary information relating to the item on Part 1.