Agenda
Board of the Old Oak and Park Royal Development Corporation
Tuesday 12 September 2017 3.30 pm

Venue: Committee Room 3, City Hall, The Queen's Walk, London, SE1 2AA. View directions

Contact: James Varley, Committee Officer; telephone: 020 7983 4613; email:  [email protected] 

Items
No. Item

1.

Welcome and Chairman's Opening Remarks

2.

Apologies for Absence

3.

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. 

4.

Minutes of the Meeting Held on 11 July 2017 pdf icon PDF 250 KB

The  Board  is  asked  to  agree  the  minutes  of  the  meeting  held  on  11 July 2017.

5.

Matters Arising and Actions List pdf icon PDF 124 KB

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

Additional documents:

6.

Chief Executive Officer's Report pdf icon PDF 195 KB

The Board is asked to note the report.

7.

Chief Finance Officer's Report pdf icon PDF 226 KB

The Board is asked to note the report and the accompanying Quarter 1 forecast for the financial year 2017-18.

Additional documents:

8.

Report of the Meeting of the Appointments and Remuneration Committee held on 11 July 2017 pdf icon PDF 135 KB

The Board is asked to note the report.

9.

Report of the Meeting of the Audit Committee held on 31 August 2017 pdf icon PDF 214 KB

The Board is asked to note the report of the Audit Committee meeting held on 31 August 2017 and to note the Audit Committee Annual Report 2016/17.

Additional documents:

10.

Planning Matters pdf icon PDF 2 MB

The Board is asked to agree the recommendations set out in the report.

Additional documents:

11.

Annual Report and Accounts pdf icon PDF 32 KB

The Board is asked to comment on the Annual Accounts and delegate authority to the Chief Finance Officer to approve the accounts for publication following completion of the audit, subject to there being no significant changes. 

Additional documents:

12.

Update on Implementation Plan of the Strategic Review pdf icon PDF 294 KB

The Board is asked to note the progress to date.

Additional documents:

13.

Old Oak Masterplan Update pdf icon PDF 146 KB

The Board is asked to note the report.

14.

Any Other Business the Chair Considers Urgent

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

15.

Date of Next Meeting

Tuesday 7 November 2017 at 2.00pm at City Hall, The Queen’s Walk, London SE1 2AA.