Agenda

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

Contact: Sue Riley, Secretariat  Email:  [email protected]

Items
No. Item

1.

Apologies for Absence and Chair's Announcements

2.

Declarations of Interest

Interim 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 21 September 2023 pdf icon PDF 264 KB

Interim General Counsel

 

The Committee is asked to approve the minutes of the meeting of the Committee held on 21 September 2023 and authorise the Chair to sign them.

 

4.

Matters Arising and Actions List pdf icon PDF 13 KB

Interim General Counsel

 

The Committee is asked to note the updated actions list.

 

Additional documents:

5.

Use of Delegated Authority pdf icon PDF 216 KB

Interim General Counsel

 

The Committee is asked to note the use of authority delegated by the Board.

 

Information Update

6.

Chief Executive's Report pdf icon PDF 377 KB

Director and Chief Executive, Places for London

 

The Committee is asked to note the report.

Performance and Assurance

7.

Places for London Quarterly Performance Report pdf icon PDF 113 KB

Director and Chief Executive, Places for London

 

The Committee is asked to note the Performance Report and the exempt supplementary information on Part 2 of the agenda.

Additional documents:

8.

Places for London Assurance Update pdf icon PDF 224 KB

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:

9.

Mid-Year Valuation Results pdf icon PDF 260 KB

Director of Asset Management, Places for London

 

The Committee is asked to note the paper and the exempt supplementary information on Part 2 of the agenda.

 

10.

Enterprise Risk - Places-L0-01- Failure to Prevent Safety Incidents or Meet Safety Commitments pdf icon PDF 220 KB

Director and Chief Executive, Places for London

 

The Committee is asked to note the paper and the exempt supplementary information on Part 2 of the agenda.

 

Business Updates

11.

Financial Metrics pdf icon PDF 118 KB

Chief Finance Officer, Places for London

 

The Committee is asked to note the paper and the exempt supplementary information on Part 2 of the agenda.

 

12.

Skills and Education Programmes pdf icon PDF 140 KB

Director and Chief Executive, Places for London

 

The Committee is asked to note the paper.

Additional documents:

13.

Members' Suggestions for Future Discussion Items pdf icon PDF 18 KB

Interim 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:

14.

Any Other Business the Chair Considers Urgent

The Chair will state the reason for urgency of any item taken.

15.

Date of Next Meeting

Tuesday, 19 March 2024 at 10.30am.

16.

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

17.

Places for London Quarterly Performance Report

Exempt supplementary information relating to the item on Part 1.

18.

Places for London Assurance Update

Exempt supplementary information relating to the item on Part 1.

 

19.

Mid-Year Valuation Results

Exempt supplementary information relating to the item on Part 1.

20.

Enterprise Risk - Places-L0-01- Failure to Prevent Safety Incidents or Meet Safety Commitments

Exempt supplementary information relating to the item on Part 1.

21.

Financial Metrics

Exempt supplementary information relating to the item on Part 1.