Agenda
PDF 158 KBVenue: Conference Room 1, Ground 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 11 March 2024 General Counsel
The Committee is asked to approve the minutes of the meeting of the Committee held on 11 March 2024 and authorise the Chair to sign them.
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Matters Arising and Actions List General Counsel
The Committee is asked to note the updated actions list.
Additional documents: |
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Use of Delegated Authority General Counsel
The Committee is asked to note the use of authority delegated by the Board. |
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Chief Executive's Update Director and Chief Executive, Places for London
The Committee is asked to note the paper.
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Finance Report - 2023/24 Full Year Chief Finance Officer, Places for London
The Committee is asked to note the report. Additional documents: |
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Places for London Quarterly Performance Report Director and Chief Executive, Places for London
The Committee is asked to note the report and the exempt supplementary information on Part 2 of the agenda.
Additional documents: |
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Places for London 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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Places for London Delivery Portfolios Director and Chief Executive, Places for London
The Committee is asked to note the paper. Additional documents: |
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Places for London End of Year Valuation Results 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. |
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Enterprise Risk Update - Financial Sustainability (Places L0-3) Chief Finance Officer, Places for London
The Committee is asked to note the paper and the exempt supplementary paper on Part 2 of the agenda. |
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Enterprise Risk Update - Environment including Climate Adaption (Places L0-5) Director of Strategy and Planning, Places for London
The Committee is asked to note the paper and the exempt supplementary information on Part 2 of the agenda.
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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 Tuesday 1 October 2024 at 2pm. |
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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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Places for London Quarterly Performance Report Exempt supplementary information relating to the item on Part 1. |
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Places for London Assurance Update Exempt supplementary information relating to the item on Part 1.
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Places for London End of Year Valuation Results Exempt supplementary information relating to the item on Part 1.
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Enterprise Risk Update - Financial Sustainability (Places L0-3) Exempt supplementary information relating to the item on Part 1.
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Enterprise Risk Update - Environment including Climate Adaption (Places L0-5) Exempt supplementary information relating to the item on Part 1.
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