Agenda
Investment Committee
Tuesday 13 February 2018 10.00 am

Venue: LLDC meeting rooms 1 and 2, Level 10, 1 Stratford Place, Montfichet Road, London, E20 1EJ

Contact: Rachel Massey, LLDC, Level 10, 1 Stratford Place, Montfichet Road, London E20 1EJ, Tel: 020 3288 1829, Email:  [email protected] 

Items
No. Item

1.

Apologies for absence

2.

Declarations of interest

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.

3.

Minutes of the previous meeting held on 16 January 2018 pdf icon PDF 126 KB

The Committee is asked to agree the minutes of the meeting held on 16 January 2018.  

4.

Matters arising and actions list pdf icon PDF 44 KB

The Committee is asked to note the actions arising from previous meetings.

5.

Management Accounts pdf icon PDF 322 KB

The Committee is asked to note the report on Management Accounts for the period to 31 December 2017.

6.

Key projects commercial report pdf icon PDF 56 KB

The Committee is asked to note the report.

7.

Culture and Education District update pdf icon PDF 61 KB

The Committee is asked to note the report which provides an update on the Culture and Education District.

8.

Culture and Education District - Stratford Waterfront procurement strategy pdf icon PDF 55 KB

The Committee is asked to note the report which provides an update on the procurement strategy for the Stratford Waterfront element of the Culture and Education District.

9.

Culture and Education District - Resourcing for the Stratford Waterfront procurement strategy pdf icon PDF 55 KB

The Committee is asked to note the report which provides an update on the resourcing for the procurement strategy for the Stratford Waterfront element of the Culture and Education District.

10.

Any other business the Chairman considers urgent

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

11.

Date of next meeting

The next meeting of the Investment Committee is due to be held in March 2018 on a date to be confirmed.

12.

Member suggestions for future agenda discussions

The Committee is asked to raise any suggestions for future agenda items.

 

13.

Exclusion of the press and public

The Committee is recommended to agree to exclude the public and press from the meeting, in accordance with Part 1, paragraphs 1& 3 Schedule 12A of the Local Government Act 1972 (as amended), in order to consider the following items of business.

14.

Minutes of the previous meeting held on 16 January 2018 that contain exempt information

The Committee is asked to agree the minutes of the meeting held on 16 January 2018 that contain exempt information.

15.

Matters arising and actions list

The Committee is asked to note the actions arising from previous meetings.

16.

Key projects commercial report - Exempt information relating to the item on Part 1

The Committee is asked to note the appendix which contains exempt information.

17.

Culture and Education District - update - Exempt information relating to the item on Part 1

The Committee is asked to note the report containing exempt information relating to the Culture and Education District.

18.

Culture and Education District - Stratford Waterfront procurement strategy - Exempt information relating to the item on Part 1

The Committee is asked to agree the recommendations in the report containing exempt information relating to the procurement strategy for the Stratford Waterfront element of the Culture and Education District.

19.

Culture and Education District - Resourcing for the Stratford Waterfront procurement strategy - Exempt information relating to the item on Part 1

The Committee is asked to agree the recommendations in the report containing exempt information relating to the resourcing for the procurement strategy for the Stratford Waterfront element of the Culture and Education District.

 

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