Agenda
PDF 404 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 18 March 2025 General Counsel
The Committee is asked to approve the minutes of the meeting of the Committee held on 18 March 2025 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 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 paper.
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Finance Report - Full Year 2024/25 Chief Finance Officer, Places for London
The Committee is asked to note the paper. Additional documents: |
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Places for London 2024/25 Performance Report 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.
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 Investment Strategy 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 and approve the updated Places for London Investment Strategy.
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Our Plan for Retail Director of Asset Management, Places for London
The Committee is asked to endorse the draft Retail Plan.
Additional documents: |
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End of Year Valuation Results - Places for London 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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Southwark Student Accommodation Investment 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 and approve Land Authority for the sum set out in the paper on Part 2 of the agenda for the transaction described in this paper and the paper on Part 2 of the agenda.
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Bollo Lane and West London Development Joint Venture 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 approve Land Authority to enable Places for London to cover its share of liability under the Bollo Lane joint venture’s guarantee requirements for the sum set out in the paper on Part 2 of the agenda.
Additional documents: |
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Enterprise Risk Update - Financial Sustainability (Places-L0-03) 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.
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Enterprise Risk Update - Environment including Climate Adaption (Places-L0-05) 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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Forthcoming Key Procurement Activities 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. |
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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. 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 Wednesday, 1 October 2025 at 10.30am.
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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 2024/25 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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Place for London Investment Strategy Exempt supplementary information relating to the item on Part 1. |
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End of Year Valuation Results - Places for London Exempt supplementary information relating to the item on Part 1.
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Southwark Student Accommodation Investment Exempt supplementary information relating to the item on Part 1.
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Bollo Lane and West London Development Joint Venture Exempt supplementary information relating to the item on Part 1. |
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Enterprise Risk Update - Financial Sustainability (Places-L0-03) Exempt supplementary information relating to the item on Part 1.
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Enterprise Risk Update - Environment including Climate Adaption (Places-L0-05) Exempt supplementary information relating to the item on Part 1.
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Forthcoming Key Procurement Activities Exempt supplementary information relating to the item on Part 1.
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