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

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 16 July 2025 pdf icon PDF 253 KB

General Counsel

 

The Committee is asked to approve the minutes of the meeting held on 16 July 2025 and authorise the Chair to sign them.

 

4.

Matters Arising and Actions List pdf icon PDF 13 KB

General Counsel

 

The Committee is asked to note the updated actions list.

 

Additional documents:

5.

Use of Delegated Authority pdf icon PDF 219 KB

General Counsel

 

The Committee is asked to note the paper.

6.

Chief Executive's Report pdf icon PDF 501 KB

Director and Chief Executive, Places for London

 

The Committee is asked to note the paper.

 

 

 

 

7.

Platinum Portfolio - Additional Sites pdf icon PDF 158 KB

Property Development Director, 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 for the amount set out in the paper on Part 2 of the agenda for the Transaction; and

(b) unbudgeted Financial Authority for the amount set out in the paper on Part 2 of the agenda. 

 

Additional documents:

8.

Our Arches Plan pdf icon PDF 235 KB

Director of Asset Management, Places for London

 

The Committee is asked to endorse the draft Arches Plan.

Additional documents:

9.

Finance Report - Quarter 1 2025/26 pdf icon PDF 295 KB

Chief Finance Officer, Places for London

 

The Committee is asked to note the paper.

Additional documents:

10.

Places for London Year to Date Performance Report pdf icon PDF 409 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:

11.

Places for London Assurance Update pdf icon PDF 234 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:

12.

Enterprise Risk Update - Workforce Capability and Future Ready Skills (Places-L0-02) pdf icon PDF 251 KB

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.

13.

Enterprise Risk Update - Stakeholder Management is Inadequate (Places-L0-04) pdf icon PDF 229 KB

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.

 

14.

Forthcoming Key Procurement Activities pdf icon PDF 205 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.

15.

Members' Suggestions for Future Discussion Items pdf icon PDF 196 KB

General Counsel

 

The Committee is asked to note the forward plan and is invited to raise any suggestions for future discussion items.

Additional documents:

16.

Any Other Business the Chair Considers Urgent

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

17.

Date of Next Meeting

Wednesday 10 December 2025 at 10.30am.

18.

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

19.

Platinum Portfolio - Additional Sites

Exempt supplementary information relating to the item on Part 1.

 

20.

Places for London Year to Date Performance Report

Exempt supplementary information relating to the item on Part 1.

21.

Places for London Assurance Update

Exempt supplementary information relating to the item on Part 1.

 

22.

Enterprise Risk Update - Workforce Capability and Future Ready Skills (Places-L0-02)

Exempt supplementary information relating to the item on Part 1.

 

23.

Enterprise Risk Update - Stakeholder Management is Inadequate (Places-L0-04)

Exempt supplementary information relating to the item on Part 1.

 

24.

Forthcoming Key Procurement Activities

Exempt supplementary information relating to the item on Part 1.