Agenda
PDF 54 KBVenue: Paddington Room, 11th Floor, Palestra, 197 Blackfriars Road, London, SE1 8NJ
Contact: Sue Riley, 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 23 March 2023 General Counsel
The Committee is asked to approve the minutes of the meeting of the Committee held on 23 March 2023 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 updated actions list and use of delegated authority.
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TTL Properties Limited Valuation Results and Capital Receipts 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. Additional documents: |
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Purpose and Branding Director and Chief Executive, TTL Properties Limited
The Committee is asked to note the paper. |
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TTLP Scorecard 2023/24 Director and Chief Executive, TTL Properties Limited
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 paper and the exempt supplementary information on Part 2 of the agenda. Additional documents: |
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TTL Properties Limited Assurance Update Director of Risk and Assurance
The Committee is asked to note the paper and the exempt supplementary information on Part 2 of the agenda. Additional documents: |
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Enterprise Risk Update - Inability to React to External Market Forces (TTLP-L0-6)
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. |
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Electric Vehicle Charging Hubs Director and Chief Executive, TTL Properties Limited
The Committee is asked to note the paper.
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Director and Chief Executive, TTL Properties Limited
The Committee is asked to note the paper.
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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 21 September 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 Valuation Results and Capital Receipts Programme Update Exempt supplementary information relating to the item on Part 1.
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TTL Properties Limited Quarterly Performance Report Exempt supplementary information relating to the item on Part 1. |
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TTL Properties Limited Assurance Update Exempt supplementary information relating to the item on Part 1. |
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Enterprise Risk Update - Inability to React to External Market Forces (TTLP-L0-6)
Exempt supplementary information relating to the item on Part 1.
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