Agenda
PDF 253 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 2025 General Counsel
The Committee is asked to approve the minutes of the meeting held on 1 October 2025 and authorise the Chair to sign them.
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Matters Arising, Actions List and Use of Delegated Authority General Counsel
The Committee is asked to note the paper and the updated Actions List. Additional documents: |
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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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Platinum Portfolio - Paddington Joint Venture Debt Finance 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 and approve Land Authority for the sum set out in the paper on Part 2 of the agenda in support of the Transaction described in the paper.
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Development Subsidiary Companies at Southwark and Ruislip Director and Chief Executive, Places for London
The Committee is asked to note the paper and approve the formation of two new wholly owned subsidiary companies of Places for London Limited. |
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2026 Places for London Business Plan Update Director and Chief Executive, Places for London
The Committee is asked to approve the 2026 Places for London Business Plan. Additional documents: |
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Director of Asset Management, Places for London
The Committee is asked to endorse the draft Offices Plan Additional documents: |
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Property Development Director, Places for London
The Committee is asked to endorse the draft Living Plan. 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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Finance Report - Quarter 2 2025/26 Chief Finance Officer, Places for London
The Committee is asked to note the paper. Additional documents: |
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Places for London Year-to-Date 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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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 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 25 March 2026 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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Platinum Portfolio - Paddington Joint Venture Debt Finance 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 Year-to-Date 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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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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Forthcoming Key Procurement Activities Exempt supplementary information relating to the item on Part 1.
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