Agenda
PDF 246 KBVenue: Conference Rooms 1 and 2, 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 1 October 2024 General Counsel
The Committee is asked to approve the minutes of the meeting of the Committee held on 1 October 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 paper. |
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Chief Executive's Report Director and Chief Executive, Places for London
The Committee is asked to note the report.
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Finance Report - Period 7, 2024/25 Chief Finance Officer, Places for London
The Committee is asked to note the report. Additional documents: |
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Places for London 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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Mid-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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Platinum Portfolio - Additional Commercial Opportunities Property Development Director, Places for London
The Committee is asked to note the paper and approve additional Land Authority of £500,000 to enable the feasibility assessment of new commercial sites for development for long-term income generation from the Platinum joint venture, as described in this paper, giving a total Land Authority of £1,606.5m for that joint venture. |
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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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Head of Operations, 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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Forthcoming Procurement Transactions Chief Finance Officer, Places for London
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. 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 18 March 2025 at 1pm. |
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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 Performance Report Exempt supplementary information relating to the item on Part 1. |
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Mid-Year Valuation Results 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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Enterprise Risk Update – Failure to Prevent Safety Incidents or Meet Safety Commitments (Places - L0-01) Exempt supplementary information relating to the item on Part 1.
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