Agenda

Land and Property Committee - Tuesday 18 March 2025 13:00

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 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 10 December 2024 PDF 136 KB General Counsel The Committee is asked to approve the minutes of the meeting of the Committee held on 10 December 2024 and authorise the Chair to sign them.
4.	Matters Arising and Actions List PDF 77 KB General Counsel The Committee is asked to note the updated actions list. Additional documents: lpc-20250318-part-1-item-04b-appendix-1 , item 4. PDF 103 KB
5.	Use of Delegated Authority PDF 105 KB General Counsel The Committee is asked to note the use of authority delegated by the Board.
6.	Chief Executive's Report PDF 153 KB Director and Chief Executive, Places for London The Committee is asked to note the report.
7.	Finance Report - Period 10, 2024/25 PDF 171 KB Chief Finance Officer, Places for London The Committee is asked to note the report. Additional documents: lpc-20250318-part-1-item-07b-appendix-1 , item 7. PDF 138 KB
8.	Places for London Performance Report PDF 122 KB 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: lpc-20250318-part-1-item-08b-appendix-1 , item 8. PDF 76 KB lpc-20250318-part-1-item-08c-appendix-2 , item 8. PDF 87 KB lpc-20250318-part-1-item-08d-appendix-3 , item 8. PDF 86 KB lpc-20250318-part-1-item-08e-appendix-4 , item 8. PDF 112 KB
9.	Places for London Scorecard 2025/26 PDF 117 KB Director of Strategy and Planning The Committee is asked to note the paper. Additional documents: lpc-20250318-part-1-item-09b-appendix 1 , item 9. PDF 91 KB lpc-20250318-part-1-item-09c-appendix-2 , item 9. PDF 76 KB lpc-20250318-part-1-item-09d-appendix-3 , item 9. PDF 84 KB lpc-20250318-part-1-item-09e-appendix-4 , item 9. PDF 86 KB
10.	Places for London Assurance Update PDF 155 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: lpc-20250318-part-1-item-10b-appendix-1 , item 10. PDF 134 KB lpc-20250318-part-1-item-10c-appendix-2 , item 10. PDF 110 KB lpc-20250318-part-1-item-10d-appendix-3 , item 10. PDF 95 KB
11.	Platinum Portfolio – Southwark Over Station Development PDF 117 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 and reconfirm its approval of Land Authority in relation to the Southwark over station development site, enabling Places for London to invest and develop, with its joint venture partner, purpose-built student accommodation and affordable housing at that site. Additional documents: lpc-20250318-part-1-item-11b-appendix-1 , item 11. PDF 1 MB
12.	Limmo Peninsula Preferred Bidder PDF 122 KB 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 and approve: (a) Land Authority in the sum set out in the paper on Part 2 of the agenda for the transaction as described in this paper and in the paper on Part 2 of the agenda (the Transaction); and (b) the formation a new wholly owned subsidiary company for the purposes of entering into the contractual agreements relating to the Transaction.
13.	Cockfosters West London Partnership Joint Venture PDF 115 KB 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 and approve: (a) Land Authority in the sum set out in the paper on Part 2 of the agenda for the transaction as described in this paper and in the paper on Part 2 of the agenda (the Transaction); and (b) the formation a new wholly owned subsidiary company for the purposes of entering into the contractual agreements relating to the Transaction. Additional documents: lpc-20250318-part-1-item-13b-appendix-1 , item 13. PDF 570 KB
14.	Enterprise Risk Update – Inability to React to External Market Forces (Places-L0-06) PDF 108 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.
15.	Enterprise Risk Update - Ineffective Procurement, Lack of Flexible Partnerships and the Ineffective Management of Contracts (Places-L0-07) PDF 120 KB 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.
16.	Forthcoming Procurement Transactions PDF 95 KB Chief Finance Officer, Places for London The Committee is asked to note the paper.
17.	Members' Suggestions for Future Discussion Items PDF 86 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. Additional documents: lpc-20250318-part-1-item-17b-appendix-1 , item 17. PDF 113 KB
18.	Any Other Business the Chair Considers Urgent The Chair will state the reason for urgency of any item taken.
19.	Date of Next Meeting Wednesday, 16 July 2025 at 10.30am.
20.	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
21.	Places for London Performance Report View the reasons why item 21. is restricted Exempt supplementary information relating to the item on Part 1.
22.	Places for London Assurance Update View the reasons why item 22. is restricted Exempt supplementary information relating to the item on Part 1.
23.	Platinum Portfolio – Southwark Over Station Development View the reasons why item 23. is restricted Exempt supplementary information relating to the item on Part 1.
24.	Limmo Peninsula Preferred Bidder View the reasons why item 24. is restricted Exempt supplementary information relating to the item on Part 1.
25.	Cockfosters West London Partnership Joint Venture View the reasons why item 25. is restricted Exempt supplementary information relating to the item on Part 1.
26.	Enterprise Risk Update – Inability to React to External Market Forces (Places-L0-06) View the reasons why item 26. is restricted Exempt supplementary information relating to the item on Part 1.
27.	Enterprise Risk Update - Inability to React to External Market Forces (Places-L0-06) View the reasons why item 27. is restricted Exempt supplementary information relating to the item on Part 1.