L Lluva
London Development
Agency
Palestra
197 Blackfriars Road
London SE1 8AA
[FOI #23184 email]
T 020 7593 8000
F 0207593 8002
www.lda.gov.uk
11 December 2009
[London Development Agency request email]
FOI 440
Dear L Lluva,
REQUEST FOR INFORMATION / FREEDOM OF INFORMATION ACT 2000
We refer to your e-mail dated 13 November 2009 requesting the following information:
“Under the Freedom of Information Act 2000 I seek the following information for the months
and years since the Olympic Delivery Committee (ODC) came into existence:
1. Agendas for each ODC meeting.
2. Minutes for each ODC meeting.
3. Any reports produced by the ODC for the LDA, including any Summary Reports produced
for and presented to the Board of the LDA.”
Duty to Confirm or Deny
We do hold information of the description specified in your request.
Information Held
Please find attached the agendas for all the Olympic Delivery Committee (ODC) meetings.
Please note that these meetings took place on the following dates:
2005
8 August
6 September
9 November
9 December
2006
19 January
13 February
2 March
13 March
12 April
19 April
8 May
23 May
19 June
12 July
16 October
20 November
11 December
2007
7 March
9 July
10 October
22 November
2008
1 February
26 March
Duty to Communicate
Please be advised that under Section 2 of the Freedom of Information Act, the duty of a public
authority to give access to information does not apply in respect of information which is
exempt under the Act.
Please note that the ODC meetings were held in private session where confidential matters
were discussed. In response to your request for the minutes and reports produced for these
meetings, please note that each report and minutes would have to be carefully reviewed and
assessed as to whether the information held within them could now be released. We have
assessed the cost of complying with this part of your request in accordance with the Freedom
of Information Act and have determined that the cost of complying with your request would
exceed the appropriate cost limit set by the Fees Regulations under the Freedom of
Information Act. Under Section 12(1) of the Act and Regulations 3 and 4 of the Fee
Regulations, the appropriate fee limit is set at £450.00, which represents 18 hours work at a
standard rate of £25 per hour.
The cost of complying would exceed the appropriate cost limit due to the time it would take to
locate, retrieve and review each report and minutes to assess whether this information could
now be released.
The approximate costs that we would reasonably expect to incur in complying with this part of
your request are (at a minimum):
Locating the information: 2 hours (£50)
Retrieving the information: 2 hours (£50)
Extracting and reviewing the information: 23 hours (£575)
As a result, we estimate that the total cost of providing all the information requested would be
in excess of the fee limit and we are therefore unable to satisfy your request for information
on the grounds that the information is exempt under Section 12 for the reasons set out above.
We regret that we cannot assist you with certain aspects of your request and hope that you
understand that the LDA has a duty to balance the provision of information under the Act with
proper use of public funds in dealing with requests.
If you are able to re-focus these aspects of your request, within the costs limit, please let us
know. We will be happy to consider any new requests made by you in accordance with our
obligations under the Act.
Complaint Procedure
If you are not satisfied with our reply to your request, you may lodge a complaint with the LDA
Public Liaison Unit at the postal address above or by email at [London Development Agency request email]. Your
complaint will be considered by a senior management staff member and you will receive a
reply to your complaint within 20 working days.
Should you remain dissatisfied after receiving our reply to your complaint, you may apply to
the Information Commissioner to determine whether your request was dealt with in
accordance with the requirements of the Freedom of Information Act.
Yours sincerely,
Public Liaison Unit
LONDON DEVELOPMENT AGENCY
Meeting Olympic
Delivery
Committee
Devon House
58-60 St Katharine’s Way
London E1W 1JX
Date
8 August 2005
www.lda.gov.uk
Start time 1:00 – 3:00pm
switchboard
t
020 7680 2000
Place
Caparo Group Limited,
f 020 7680 2040
1st Floor
103 Baker Street, London W1U 6LN
The venue is wheelchair accessible
Item
Subject Page
no
1
Chair’s opening remarks
2
Apologies
3
Declarations of interest
4
Update on Olympic Delivery Options Analysis
Verbal update of Tony Winterbottom, Executive Director, Regeneration &
n/a
Development
5
Update on Mayoral Direction
Verbal update of Tony Winterbottom, Executive Director, Regeneration &
n/a
Development
6
Progress update on structural changes in the LDA
6/1 – 6/8
Report of Tony Winterbottom, Executive Director, Regeneration & Development
7
Undergrounding power lines for the London 2012 Olympic
and Paralympic Games
7/1 – 7/11
Report of Tony Winterbottom, Executive Director, Regeneration & Development
8
Any other business the Chair considers urgent
9
Close of meeting
Date of next meeting: 6 September 2005
Mike Lancaster, Head of Law, Interim Secretary to the Board
020 7954 003
2 [email address]
If you require special facilities or would like further information, please contact
Daniel Murnane, Acting Head of Governance, 020 7954 4644,
[email address]
1
Meeting Olympic
Delivery
Committee
Devon House
58-60 St Katharine’s Way
London E1W 1JX
Date
6 September 2005
www.lda.gov.uk
Start time 4:30 – 6:30pm
switchboard
t
020 7680 2000
Place
Caparo Group Limited,
f 020 7680 2040
1st Floor
103 Baker Street, London W1U 6LN
The venue is wheelchair accessible
Item
Subject Page
no
1
Chair’s opening remarks
2
Apologies
3
Minutes of the meeting held on 8 August 2005
3/1 – 3/7
4
Action sheet from meeting held on 8 August 2005
4/1 – 4/2
5
Declarations of interest
6
Olympic Development Programme
a)
Short presentation by Alison Nimmo on Total Olympic
programme.
(spreadsheet format 6
pages)
b)
90 Day Programme –
attached
c)
Verbal Update on Land Acquisition by Gareth Blacker
7
Olympic Structures and Responsibilities
Role & Responsibilities of the ODC
7/1 – 7/4
Report of Tony Winterbottom, Executive Director, Regeneration & Development
8
Procurement Update
8/1 – 8/3
Report of Tony Winterbottom, Executive Director, Regeneration & Development
9
Recruitment Update
9/1 – 9/4
Report of Tony Winterbottom, Executive Director, Regeneration & Development
10
Local Procurement – Letter to boroughs
Letter format
Report of Tony Winterbottom, Executive Director, Regeneration & Development
(one page + appendix)
11
Powerlines Update including Risk Work
Memorandum format
(two pages)
Report of Tony Winterbottom, Executive Director, Regeneration & Development
12
The London Development Agency (Lower Lea Valley
Undergrounding of powerlines) Compulsory Purchase Order
12/1 – 12/9
2005
Report of Tony Winterbottom, Executive Director, Regeneration & Development
13
The London Development Agency (Lower Lea Valley, Olympic
& Legacy) Compulsory Purchase Order 2005
13/1 – 13/10
Report of Tony Winterbottom, Executive Director, Regeneration & Development
14
Olympic Acquisition By Waters, 3 sites Interchange,
Marshgate 1 and Marshgate 2
14/1 -14/8
Report of Tony Winterbottom, Executive Director, Regeneration & Development
15
Any other business the Chair considers urgent
16
Close of meeting
1
Date of next meeting: 13 October 2005
Mike Lancaster, Head of Law, Interim Secretary to the Board
020 7954 003
2 [email address]
If you require special facilities or would like further information, please contact
Daniel Murnane, Acting Head of Governance, 020 7954 4644,
[email address]
2
Meeting Olympic
Delivery
Committee
Devon House
58-60 St Katharine’s Way
London E1W 1JX
Date
9 November 2005
www.lda.gov.uk
Start time 9:00 – 11:00am
switchboard
t
020 7680 2000
Place
Caparo Group Limited,
f 020 7680 2040
1st Floor
103 Baker Street, London W1U 6LN
The venue is wheelchair accessible
Item
Subject Page
no
1
Chair’s opening remarks
2
Apologies
3
Minutes of the meeting held on 6 September 2005
3/1 – 3/10
4
Action sheet from meeting held on 6 September 2005
4/1 – 4/1
5
Declarations of interest
n/a
6
Olympic Opportunity & International Promotion
6/1 – 6/8
Report of Marc Stephens, Executive Director, Business & Skills
7
Update on London Development Agency (Lower Lea Valley,
Olympic & Legacy) Compulsory Purchase Order 2005
n/a
Verbal update of Tony Winterbottom, Executive Director, Regeneration &
Development
8
Selection of Development Partner at Beckton Gas Works and
Orient Way Leyton for Olympic Business Relocations’
8/1 – 8/8
Report of Tony Winterbottom, Executive Director, Regeneration & Development
9
Update on tendering & procurement activities undertaken by
the LDA / IODA
9/1 – 9/5
Report of Tony Winterbottom, Executive Director, Regeneration & Development
10
Olympics risk assessment
10/1 – 10/9
Report of John Biskupski, Executive Director, Resources and Equality
11
Local Employment & Training Framework
11/1 – 11/8
Report of Tony Winterbottom, Executive Director, Regeneration & Development
12
Any other business the Chair considers urgent
13
Close of meeting
Date of next meeting: 9 December 2005
Frances McLeman, Director of Law, Governance & Procurement, Interim Secretary to the Board
020 7954 452
4 [email address]
If you require special facilities or would like further information, please contact
Daniel Murnane, Acting Head of Governance, 020 7954 4644,
[email address]
1
Meeting Olympic
Delivery
Committee
Devon House
58-60 St Katharine’s Way
London E1W 1JX
Date
9 December 2005
www.lda.gov.uk
Start time 3:00 – 5:00pm
switchboard
t
020 7680 2000
Place
Caparo Group Limited,
f 020 7680 2040
1st Floor
103 Baker Street, London W1U 6LN
The venue is wheelchair accessible
Item
Subject Page
no
1
Chair’s opening remarks
2
Apologies
3
Minutes of the meeting held on 9 November 2005
3/1 – 3/10
4
Action sheet from meeting held on 9 November 2005
4/1 – 4/2
5
Declarations of interest
n/a
6
Approval of Contracts for the under grounding of power lines
6/1 – 6/18
Report of Tony Winterbottom, Executive Director, Regeneration & Development
7
Selection of the Park Wide Designer
7/1 – 7/10
Report of Tony Winterbottom, Executive Director, Regeneration & Development
8
Update on the 40 Planning Strategies
8/1 – 8/15
Report of Tony Winterbottom, Executive Director, Regeneration & Development
9
Sortex
To follow
Report of Tony Winterbottom, Executive Director, Regeneration & Development
10
Any other business the Chair considers urgent
11
Close of meeting
Date of next meeting: 19 January 2006 (TBC)
Frances McLeman, Director of Law, Governance & Procurement, Interim Secretary to the Board
020 7954 452
4 [email address]
If you require special facilities or would like further information, please contact
Daniel Murnane, Acting Head of Governance, 020 7954 4644,
[email address]
1
Meeting
Olympic Delivery Committee
Devon House
58-60 St Katharine’s Way
London E1W 1JX
Date
19 January 2006
www.lda.gov.uk
Start time 9:00 – 11:00am
switchboard
t
020 7680 2000
Place
Caparo Group Limited,
f 020 7680 2040
1st Floor
103 Baker Street, London W1U 6LN
The venue is wheelchair accessible
Item
Subject Page
no
1.
Chair’s opening remarks
2.
Apologies
3.
Minutes of the meeting held on 9 December 2005
3/1 – 3/9
4.
Action sheet from meeting held on 9 December 2005
4/1 – 4/2
5.
Minutes of the Special meeting held on 22 December 2005
5/1 – 5/5
6.
Action sheet from Special meeting held on 22 December 2005
6/1 – 6/1
7.
Declarations of interest
n/a
Lower Lea Regeneration Strategy
8.
Report of Marc Stephens, Executive Director Olympic Opportunity & International
8/1 – 8/9
Promotion
Acquisition of Bow Industrial Park, Carpenters Road,
9.
Stratford, London E15
9/1 – 9/6
Report of Gareth Blacker, Director of Olympic Land
Summary Report - Olympic Park Value Engineering
10.
10/1 – 10/4
Report of Gareth Blacker, Director of Olympic Land
Economic rationale for business relocation or extinguishment
11.
decisions
11/1 – 11/7
Report of Gareth Blacker, Director of Olympic Land
Update on the capture of Olympic benefits
12.
Verbal Update of Marc Stephens, Executive Director Olympic Opportunity &
n/a
International Promotion
Olympic & Legacy Planning Strategies
13.
13/1 – 13/6
Report of Gareth Blacker, Director of Olympic Land
Powerlines CPO and Inquiry
14.
n/a
Verbal Update of Gareth Blacker, Director of Olympic Land
LDA Olympic Obligations
15.
To Follow
Report of John Biskupski, Executive Director Resources and Equality
16.
Any other business the Chair considers urgent
17.
Close of meeting
1
Date of next meeting: 13 February 2006
Frances McLeman, Director of Law, Governance & Procurement, Interim Secretary to the Board
020 7954 452
4 [email address]
If you require special facilities or would like further information, please contact
Daniel Murnane, Acting Head of Governance, 020 7954 4644,
[email address]
2
Meeting
Olympic Delivery Committee
Devon House
58-60 St Katharine’s Way
London E1W 1JX
Date
13 February 2006
www.lda.gov.uk
Start time 10:00 – 12:00am
switchboard
t
020 7680 2000
Place
Caparo Group Limited,
f 020 7680 2040
1st Floor
103 Baker Street, London W1U 6LN
The venue is wheelchair accessible
Item
Subject Page
no
1.
Chair’s opening remarks
2.
Apologies
3.
Minutes of the meeting held on 19 January 2006
Daniel M
4.
Action sheet from meeting held on 19 January 2006
Daniel M
5.
Declarations of interest
n/a
6.
LDA Olympic Programme Financial Implications
John B, Jonathan K
Report of John Biskupski, Executive Director Resources and Equality
Olympic Risk Assessment
7.
John B, Paul N
Report of John Biskupski, Executive Director Resources and Equality
Lower Lea Regeneration Strategy -
8.
Report of Marc Stephens, Executive Director Olympic Opportunity & International
Marc S, Michael O
Promotion
LDA Olympic Obligations
9.
John B
Report of John Biskupski, Executive Director Resources and Equality
10.
Any other business the Chair considers urgent
11.
Close of meeting
Date of next meeting: 13 March 2006
Frances McLeman, Director of Law, Governance & Procurement, Interim Secretary to the Board
020 7954 452
4 [email address]
If you require special facilities or would like further information, please contact
Daniel Murnane, Acting Head of Governance, 020 7954 4644,
[email address]
1
Meeting
Olympic Delivery Committee
Devon House
58-60 St Katharine’s Way
London E1W 1JX
Date
2 March 2006
www.lda.gov.uk
Start time 4:00 – 5:30pm
switchboard
t
020 7680 2000
Place
Caparo Group Limited,
f 020 7680 2040
1st Floor
103 Baker Street, London W1U 6LN
The venue is wheelchair accessible
Item
Subject Page
no
1.
Chair’s opening remarks
2.
Apologies
Acquisition of Freehold Interest 22 Marshgate Lane ,
3.
3/1 – 3/6
Stratford, London, E15
4.
Any other business the Chair considers urgent
5.
Close of meeting
Date of next meeting: 13 March 2006
Frances McLeman, Director of Law, Governance & Procurement, Interim Secretary to the Board
020 7954 452
4 [email address]
If you require special facilities or would like further information, please contact
Daniel Murnane, Acting Head of Governance, 020 7954 4644,
[email address]
1
Meeting
Olympic Delivery Committee
Devon House
58-60 St Katharine’s Way
London E1W 1JX
Date
13 March 2006
www.lda.gov.uk
Start time 9:00-11:00am
switchboard
t
020 7680 2000
Place
Caparo Group Limited,
f 020 7680 2040
1st Floor
103 Baker Street, London W1U 6LN
The venue is wheelchair accessible
Item
Subject Page
no
1.
Chair’s opening remarks
2.
Apologies
3.
Minutes of the meeting held on 13 February 2006
3/1 – 3/8
4.
Action sheet from meeting held on 13 February 2006
4/1 – 4/1
5.
Minutes of the meeting held on 2 March 2006
5/1 – 5/5
6.
Action sheet from meeting held on 2 March 2006
6/1 – 6/1
7.
Declarations of interest
n/a
Land Acquisitions to Date – Presentation
8.
n/a
Presentation from Gareth Blacker, Director of Olympic Land Assembly
LDA Olympic Programme Revised Budget Approval
9.
Submission
9/1 – 9/15
Report of Gareth Blacker, Director of Olympic Land Assembly
Lower Lea – Update on Economic Regeneration
10.
Report of Marc Stephens, Executive Director Olympic Opportunity & International
10/1 – 10/12
Promotion
Update on Demolition, Remediation & Bulk Earthworks
11.
11/1 – 11/6
Report of Gareth Blacker, Director of Olympic Land Assembly
Olympic Land Team – Progress Update Report
12.
12/1 – 12/2
Report of Gareth Blacker, Director of Olympic Land Assembly
Economic rationale for business relocation or extinguishment
13.
decisions – Presentation
n/a
Presentation from Gareth Blacker, Director of Olympic Land Assembly
14.
Any other business the Chair considers urgent
15.
Close of meeting
Date of next meeting: 19 April 2006 (Special Meeting)
Frances McLeman, Director of Law, Governance & Procurement, Interim Secretary to the Board
020 7954 452
4 [email address]
If you require special facilities or would like further information, please contact
Daniel Murnane, Acting Head of Governance, 020 7954 4644,
[email address]
1
Meeting
Olympic Delivery Committee (Special)
Devon House
58-60 St Katharine’s Way
London E1W 1JX
Date
12 April 2006
www.lda.gov.uk
Start time 5:00 - 6:00pm
switchboard
t
020 7680 2000
Place
Caparo Group Limited,
f 020 7680 2040
1st Floor
103 Baker Street, London W1U 6LN
The venue is wheelchair accessible
Item
Subject Page
no
1.
Chair’s opening remarks
2.
Apologies
3.
Declarations of interest
n/a
Stratford City negotiations
4.
n/a
Verbal Update of Gareth Blacker, Director of Olympic Land Assembly
Proposed Relocation of Kesslers International to Albert Basin
5.
5/1 – 5/8
Presentation from Gareth Blacker, Director of Olympic Land Assembly
Newsfax Relocation Agreement
6.
6/1 – 6/5
Report of Gareth Blacker, Director of Olympic Land Assembly
Relocation of H Foreman & Son
7.
7/1 – 7/6
Report of Gareth Blacker, Director of Olympic Land Assembly
Business Relocation Agreement for FH Brundle Ltd and
Freehold Acquisition of Riverside House, Bow Industrial Park,
8.
8/1 – 8/5
Carpenters Road, Stratford, London, E15
Report of Gareth Blacker, Director of Olympic Land Assembly
Acquisition of the Peabody Interest in Clays Lane
9.
9/1 – 9/9
Report of Gareth Blacker, Director of Olympic Land Assembly
10.
Any other business the Chair considers urgent
11.
Close of meeting
Date of next meeting: 19 April 2006, 5 – 6pm (Special Meeting)
Frances McLeman, Director of Law, Governance & Procurement, Interim Secretary to the Board
020 7954 452
4 [email address]
If you require special facilities or would like further information, please contact
Daniel Murnane, Acting Head of Governance, 020 7954 4644,
[email address]
1
Meeting
Olympic Delivery Committee (Special)
Devon House
58-60 St Katharine’s Way
London E1W 1JX
Date
19 April 2006
www.lda.gov.uk
Start time 5:00 - 6:00pm
switchboard
t
020 7680 2000
Place
Caparo Group Limited,
f 020 7680 2040
1st Floor
103 Baker Street, London W1U 6LN
The venue is wheelchair accessible
Item
Subject Page
no
1.
Chair’s opening remarks
2.
Apologies
3.
Declarations of interest
n/a
4.
Minutes of the meeting of 13 March 2006
4/1 – 4/9
5.
Actions arising from the meeting of 13 March 2006
5/1 – 5/1
Stratford City negotiations
6.
To follow
Report of Gareth Blacker, Director of Olympic Land Assembly
Offsite Business Relocations
7.
7/1 – 7/9
Report of Gareth Blacker, Director of Olympic Land Assembly
Olympic Land Team – Progress Update Report
8.
8/1 – 8/1
Report of Gareth Blacker, Director of Olympic Land Assembly
9.
Any other business the Chair considers urgent
10.
Close of meeting
Date of next meeting: 5 May 2006 (Special Meeting)
Frances McLeman, Director of Law, Governance & Procurement, Interim Secretary to the Board
020 7954 452
4 [email address]
If you require special facilities or would like further information, please contact
Daniel Murnane, Acting Head of Governance, 020 7954 4644,
[email address]
1
Meeting
Olympic Delivery Committee (Special)
Devon House
58-60 St Katharine’s Way
London E1W 1JX
Date
Monday, 8 May 2006
www.lda.gov.uk
Start time 4:30pm – 5:30pm
switchboard
t
020 7680 2000
Place
Olympic Land Team
f 020 7680 2040
London Development Agency
One Churchill Place, 23rd Floor
Canary Wharf, E14 5LN
The venue is wheelchair accessible
Item
Subject Page
no
1.
Chair’s opening remarks
2.
Apologies
3.
Declarations of interest
n/a
Stratford City negotiations
4.
n/a
Verbal Update of Gareth Blacker, Director of Olympic Land Assembly
Inquiry Preparations
5.
n/a
Verbal Update of Gareth Blacker, Director of Olympic Land Assembly
Transactions expected during Inquiry
6.
6/1 – 6/6
Report of Gareth Blacker, Director of Olympic Land Assembly
Public sector interests
7.
7/1 – 7/3
Report of Gareth Blacker, Director of Olympic Land Assembly
Acquisition of British Rail Board (Residuary) Ltd interest in
8.
Thames Wharf
8/1 – 8/5
Report of Gareth Blacker, Director of Olympic Land Assembly
Update on the Statutory Transfer Scheme
9.
9/1 – 9/4
Report of Frances McLeman, Director of Law, Governance & Procurement
10.
Any other business the Chair considers urgent
11.
Close of meeting
Date of next meeting: 23 May 2006
Frances McLeman, Director of Law, Governance & Procurement, Interim Secretary to the Board
020 7954 452
4 [email address]
If you require special facilities or would like further information, please contact
Daniel Murnane, Acting Head of Governance, 020 7954 4644,
[email address]
1
Meeting Olympic
Delivery
Committee
Devon House
58-60 St Katharine’s Way
London E1W 1JX
Date
Tuesday, 23 May 2006
www.lda.gov.uk
Start time 9:00 - 11:00am
switchboard
t
020 7680 2000
Place
Caparo Group Limited,
f 020 7680 2040
1st Floor
103 Baker Street, London W1U 6LN
The venue is wheelchair accessible
Item
Subject Page
no
1.
Chair’s opening remarks
–
2.
Apologies
–
3.
Declarations of interest
–
4.
Minutes of the meeting of 13 March 2006
4/1 – 4/9
5.
Actions arising from the meeting of 13 March 2006
5/1 – 5/1
6.
Minutes of the Special meeting of 12 April 2006
6/1 – 6/11
7.
Actions arising from the Special meeting of 12 April 2006
7/1 – 7/1
8.
Minutes of the Special meeting of 19 April 2006
8/1 – 8/5
9.
Actions arising from the Special meeting of 19 April 2006
9/1 – 9/1
10.
Minutes of the Special meeting of 8 May 2006
10/1 – 10/10
11.
Actions arising from the Special meeting of 8 May 2006
11/1 – 11/1
Appointment of Tier 1 Contractors
12/1 – 12/7
12.
Report of Gareth Blacker, Director of Olympic Land Assembly
Park Wide Designers – Novation of Contracts
13/1 – 13/
13.
Report of Frances McLeman, Director of Legal Strategy (Interim)
Olympic Land Team – Progress Update Report
14/1 – 14/2
14.
Report of Gareth Blacker, Director of Olympic Land Assembly
REPORTS TABLED FOR THE INFORMATION OF MEMBERS
Deals during the CPO inquiry period finalised via Committee
15/1 – 15/5
15.
delegation
Report of Gareth Blacker, Director of Olympic Land Assembly
16.
Any other business the Chair considers urgent
–
17.
Close of meeting
–
Date of next meeting: 7 June 2006, 9 – 11am
Frances McLeman, Director of Law, Governance & Procurement, Interim Secretary to the Board
020 7954 452
4 [email address]
If you require special facilities or would like further information, please contact
Daniel Murnane, Acting Head of Governance, 020 7954 4644,
[email address]
1
Meeting
Olympic Delivery Committee (Special)
Devon House
58-60 St Katharine’s Way
London E1W 1JX
Date
Monday, 19 June 2006
www.lda.gov.uk
Start time 5:30 - 6:30pm
switchboard
t
020 7680 2000
Place
Caparo Group Offices
f 020 7680 2040
103 Baker Street
London
The venue is wheelchair accessible
Item
Subject Page
no
1.
Chair’s opening remarks
–
2.
Apologies
–
3.
Declarations of interest
–
Relocation Agreement with Banner Chemicals Limited, 24
4.
Marshgate Lane, London, E15 2NH
4/1 – 4/6
Report of Gareth Blacker, Director of Olympic Land Assembly
Cleanaway Site Acquisition
5.
5/1 – 5/7
Report of Gareth Blacker, Director of Olympic Land Assembly
Update on Demolition, Remediation and Bulk Earthworks
6.
6/1 – 6/10
Report of Gareth Blacker, Director of Olympic Land Assembly
Olympic Land Team – Progress Update Report
7.
7/1 – 7/2
Report of Gareth Blacker, Director of Olympic Land Assembly
8.
Any other business the Chair considers urgent
–
9.
Close of meeting
–
Date of next meeting: 12 July 2006, 9 – 11am
Thelma P Stober Director of Law & Governance, Secretary to the Board 020 7954 4524
[email address]
If you require special facilities or would like further information, please contact
Daniel Murnane, Acting Head of Governance, 020 7954 4644,
[email address]
1
Meeting Olympic
Delivery
Committee
Devon House
58-60 St Katharine’s Way
London E1W 1JX
Date
Wednesday, 12 July 2006
www.lda.gov.uk
Start time 9:00 - 11:00am
switchboard
t
020 7680 2000
Place
Caparo Group Limited,
f 020 7680 2040
1st Floor
103 Baker Street, London W1U 6LN
The venue is wheelchair accessible
Item
Subject Page
no
1.
Chair’s opening remarks
–
2.
Apologies
–
3.
Declarations of interest
–
4.
Minutes of the meeting of 23 May 2006
4/1 – 4/8
5.
Actions arising from the meeting of 23 May 2006
5/1 – 5/2
6.
Minutes of the meeting of 19 June 2006
6/1 – 6/8
7.
Actions arising from the meeting of 19 June 2006
7/1 – 7/1
Update on Demolition, Remediation and Bulk Earthworks
8.
8/1 – 8/2
Report of Gareth Blacker, Director of Olympic Land Assembly
Acquisition of the freehold of Golden House, Waterden Road
9.
and relocation of Wanis Ltd
9/1 – 9/5
Report of Gareth Blacker, Director of Olympic Land Assembly
Acquisition of the freehold of 34 Marshgate Lane and the
10.
relocation of Capital Print & Display Ltd
10-1 – 10/5
Report of Gareth Blacker, Director of Olympic Land Assembly
Knight Frank / KPMG review of the Agency’s land holdings
11.
To Follow
Report of Gareth Blacker, Director of Olympic Land Assembly
Olympic Borrowing Principles
12.
12/1 – 12/8
Report of Jonathan Kalemera, Director of Finance
Financial Review of completed deals to date
13.
13/1 – 13/5
Report of Gareth Blacker, Director of Olympic Land Assembly
Powerlines Project Update Report
14.
14/1 – 14/6
Report of Gareth Blacker, Director of Olympic Land Assembly
Powerlines – Novation of Contracts
15.
15/1 – 15/8
Report of Frances McLeman, Director of Legal Strategy (Interim)
Local Employment & Training Framework (LETF)
16.
Report of Marc Stephen, Director of Olympic Opportunity & International
16/1 – 16/9
Investment
Olympic Land Team – Progress Update Report
17.
17/1 – 17/2
Report of Gareth Blacker, Director of Olympic Land Assembly
1
REPORTS TABLED FOR THE INFORMATION OF MEMBERS
Deals during the CPO inquiry period finalised via Committee
TBC
18.
delegation
Report of Gareth Blacker, Director of Olympic Land Assembly
19.
Any other business the Chair considers urgent
–
20.
Close of meeting
–
Date of next meeting: 20 September 2006, 9 – 11am.
To be confirmed, the Chair has requested that this
meeting date be rearranged. Please be aware we will be in contact to find another suitable date and time.
Thelma Stober, Director of Law & Governance
Secretary to the Board
020 7954 452
4 [email address]
If you require special facilities or would like further information, please contact
Daniel Murnane, Acting Head of Governance
020 7954 4644,
[email address]
2
Meeting Olympic
Delivery
Committee
Devon House
58-60 St Katharine’s Way
London E1W 1JX
Date
Monday, 16 October 2006
www.lda.gov.uk
Start time 10:00 - 12:00am
switchboard
t
020 7680 2000
Place
Caparo Group Limited,
f 020 7680 2040
1st Floor
103 Baker Street, London W1U 6LN
The venue is wheelchair accessible
Item
Subject Page
no
1.
Chair’s opening remarks
–
2.
Apologies
–
3.
Declarations of interest
–
4.
Minutes of the meeting of 12 July 2006
4/1 – 4/15
5.
Actions arising from the meeting of 12 July 2006
5/1 – 5/3
Olympic Land Team – Progress Update Report
6.
Report of Ted Kyzer, Group Director, Olympics & Pan London Infrastructure
6/1 – 6/2
Development
Olympic Land Team Work Plan to March 2008
7.
Report of Ted Kyzer, Group Director, Olympics & Pan London Infrastructure
7/1 – 7/6
Development
Proposed transfer of site investigations, demolition,
8.
remediation and bulk earthworks
to follow
Report of Gareth Blacker, Director of Olympic Land Assembly
Risk Management Update (including H&S)
Presentation
9.
Verbal update of Sarah Ebanja, Group Director, Resources & Risk
attached
Treasury Management Statement
10.
10/1 – 10/6
Report of Sarah Ebanja, Group Director, Resources & Risk
Olympic Land Team Equality and Diversity Report
11.
11/1 – 11/9
Report of Gareth Blacker, Director of Olympic Land Assembly
12.
Any other business the Chair considers urgent
–
13.
Close of meeting
–
Date of next meeting: 20 November 2006
Thelma Stober, Director of Law & Governance
Secretary to the Board
020 7954 452
4 [email address]
If you require special facilities or would like further information, please contact
Daniel Murnane, Acting Head of Governance
020 7954 4644,
[email address]
1
Meeting:
Olympic Delivery Committee
Date:
20 November 2006
Time:
10:00am – 12:00pm
Place:
Caparo Group Ltd
2nd Floor
103 Baker Street, London W1U 6LN
This venue is wheelchair accessible
Item Subject
Page
no
1.
Chair’s opening remarks
n/a
2.
Apologies
n/a
3.
Declarations of interest
n/a
4.
Minutes of the meeting held on 16 October 2006
4/1 – 4/8
5.
Action sheet from meeting held on 16 October 2006
5/1 – 5/2
6.
FOR DISCUSSION
6.1.
Health & Safety Incident reporting
6.1/1 – 6.1/4
Report of Ted Kyzer, Group Director, Olympics & Pan London
Infrastructure Development
6.2.
Olympic Land Team – Progress Update Report
6.2/1 – 6.2/2
Report of Ted Kyzer, Group Director, Olympics & Pan London
Infrastructure Development
6.3.
Acquisition of the freehold interest in 1 Waterden Road and
6.3/1 – 6.3/5
the relocation of UK Snacks Ltd
Report of Ted Kyzer, Group Director, Olympics & Pan London
Infrastructure Development
6.4.
LDA Olympic Land Budget (progress against Project Wells)
6.4/1 – 6.4/5
Report of Ted Kyzer, Group Director, Olympics & Pan London
Infrastructure Development
6.5.
Update on Novation of Olympic Contracts
6.5/1 – 6.5/5
•
Under ground of Powerlines
•
Demolition, Remediation & Bulk Earthworks (tier 1 & 2)
Report of Thelma Stober, Director of Law & Procurement
7.
FOR INFORMATION
7.1.
Powerlines - Ernst & Young Due Diligence Report Findings
7.1/1 – 7.1/5
& LDA Response
Report of Ted Kyzer, Group Director, Olympics & Pan London
Infrastructure Development
Item Subject
Page
no
8.
Any other business the Chair considers urgent
n/a
9.
Close of meeting
n/a
Date of next meeting:
11 December 2006 Thelma Stober Director of Law and Governance
Secretary to the Board
020 7593 8524
[email address]
If you require special facilities or would like further information,
please contact:
Jamie Izzard Committee Coordinator
020 7953 8274
[email address]
Meeting:
Olympic Delivery Committee
Date:
11 December 2006
Time:
09:00am – 11:00am
Place:
Ground Floor Meeting Room
Palestra
197 Blackfriars Road
This venue is wheelchair accessible
Item Subject
Page
no
1.
Chair’s opening remarks
n/a
2.
Apologies
n/a
3.
Declarations of interest
n/a
4.
Minutes of the meeting held on 20 November 2006
4/1 – 4/8
5.
Action sheet from meeting held on 20 November 2006
5/1 – 5/2
6.
FOR DISCUSSION
6.1.
Health & Safety Incident reporting
To follow
Report of Ted Kyzer, Group Director, Olympics & Pan London
Infrastructure Development
•
Including briefing note on Chequers Corner Incident
6.2.
Olympic Land Team – Progress Update Report
6.2/1 – 6.2/2
Report of Ted Kyzer, Group Director, Olympics & Pan London
Infrastructure Development
•
Including verbal update on the Remediation & Demolition
transfer
6.3.
Special Case Relocations: Travellers Communities
6.3/1 – 6.3/6
Report of Ted Kyzer, Group Director, Olympics & Pan London
Infrastructure Development
6.4.
CPO implementation
6.4/1 – 6.4/5
Report of Ted Kyzer, Group Director, Olympics & Pan London
Infrastructure Development
7.
Any other business the Chair considers urgent
n/a
8.
Close of meeting
n/a
Date of next meeting:
25 January 2007
Mike Lancaster Interim Director of Law and Governance
Secretary to the Board
020 7593 8332
[email address]
If you require special facilities or would like further information,
please contact:
Jamie Izzard Committee Coordinator
020 7953 8274
[email address]
Meeting:
Olympic Delivery Committee
Date:
7 March 2007
Time:
9:00am – 11:00am
Place:
Palestra
197 Blackfriars Road, SE1 8AA
Ground Floor Meeting Rooms
This venue is wheelchair accessible
Item Subject
Page
no
1.
Chair’s opening remarks
n/a
2.
Apologies n/a
3.
Declarations of interest
n/a
4.
Minutes of the meeting held on 11 December 2006
4/1 – 4/7
5.
Action sheet from meeting held on 11 December 2006
5/1
6.
FOR DISCUSSION
6.1.
Health & Safety Incident reporting
6.1/1 – 6.1/4
Report of Ted Kyzer, Group Director, Olympics & Pan London
Infrastructure Development
6.2.
Olympic Land Team – Progress Update Report
6.2/1 – 6.2/2
-
including securing vacant possession
-
status of judicial reviews (implications)
Report of Ted Kyzer, Group Director, Olympics & Pan London
Infrastructure Development
7.
FOR DECISION
7.1.
Acquisition and Relocation of the PA Finlay & Sons,
7.1/1 – 7.1/5
Marshgate Land
Report of Ted Kyzer, Group Director, Olympics & Pan London
Infrastructure Development
7.2.
Authorisation of Statutory Compensation Payments
7.2/1 – 7.2/5
Report of Ted Kyzer, Group Director, Olympics & Pan London
Infrastructure Development
8.
FOR INFORMATION
8.1.
Update on Novation of Olympic Contracts
8.1/1 – 8.1/5
Report of Mike Lancaster, Interim Director of Law & Governance
8.2.
Commitment to Sustainable Regeneration - Master planning
8.2/1 – 8.2/5
Report of Ted Kyzer, Group Director, Olympics & Pan London
Infrastructure Development
Item Subject
Page
no
9.
Close of meeting
n/a
Date of next meeting:
Monday 2 April 2007 Mike Lancaster Interim Director of Law and Governance
Secretary to the Board
020 7593 8524
[email address]
If you require special facilities or would like further information,
please contact:
Chucks Golding Acting Head of Governance
020 7593 8644
[email address]
Meeting:
Olympic Delivery Committee
Date:
9 July 2007
Time:
09:00 – 11:00 a.m.
Place:
Conference Room 1
Palestra
197 Blackfriars Road, SE1 8AA
This venue is wheelchair accessible
Item Subject
Page
no
1.
Chair’s opening remarks
-
2.
Apologies -
3.
Declarations of interest
-
4.
Minutes of the meeting held on 7 March 2007
4/1 – 4/8
5.
Action sheet from meeting held on 7 March 2007
5/1
6.
FOR DISCUSSION
6.1.
Health & Safety Incident reporting
Report of Ted Kyzer, Group Director, Olympics & Pan London
6.1/1 – 6.1/4
Infrastructure Development
6.2.
Olympic Land Team – Progress Update Report
-
Verbal report of Gareth Blacker, Director of Olympic Land
6.3.
Update on Olympic Opportunity
6.3/1 – 6.3/13
Report of Geoff Newton, Director of Olympic Opportunity
6.4.
Olympic Delivery Committee – Revised Terms of Reference
Report of Ted Kyzer, Group Director, Olympics & Pan London
6.4/1 – 6.4/4
Infrastructure Development
7.
REPORTS TABLED FOR THE INFORMATION OF MEMBERS
7.1. Report Back on delegated Olympic Land Transactions
finalised via Committee delegation
7.1/1 – 7.1-3
Report of Gareth Blacker, Director of Olympic Land
-
Kendon Packaging
-
44 Marshgate Lane, Dominion Tiles & Mosaics
-
Acquisition of Livingstone House, Stratford from Alphachoice
Limited
8.
Close of meeting
-
Date of next meeting:
TBC Debbie Adams Director of Law and Governance
Secretary to the Board
020 7593 8524
[email address]
If you require special facilities or would like further information,
please contact:
Chucks Golding Acting Head of Governance
020 7593 8644
[email address]
Meeting:
Olympic Delivery Committee – Special meeting
Date:
10 October 2007
Time:
08:30 – 9:30 a.m.
Place:
Caparo House,
101-103 Baker Street,
London W1U 6LN
This venue is wheelchair accessible
Item Subject
1.
Chair’s opening remarks
-
2.
Apologies -
3.
Declarations of interest
-
4.
FOR DECISION
4.1.
Powerlines Undergrounding Compulsory Purchase Order
(No. 2)
4.1/1 – 4.1/12
Report of Manny Lewis Chief Executive and Debbie Adams,
Director of Law and Governance
4.2.
Olympic Park Energy Centre and Community Energy
4.2/1 – 4.2/9
Networks (EC&CEN) CHP System
Report of Manny Lewis Chief Executive
5.
FOR INFORMATION ONLY
5.1.
Olympic Land Team Update
To follow
Report of Gareth Blacker, Director Olympic Land Team
6.
Close of meeting
-
Date of next meeting:
22 November 2007 Debbie Adams Director of Law and Governance
Secretary to the Board
0207 593 8375
[email address]
If you require special facilities or would like further information,
please contact:
Catherine Leonard Committee Co-ordinator
Tel. 020 7593 8134
[email address]
Meeting:
Olympic Delivery Committee
Date:
22 November 2007
Time:
09:00 – 11:00 a.m.
Place:
Caparo House
101-103 Baker Street
London W1U 6LN
This venue is wheelchair accessible
Item
Subject
Page No.
1.
Chair’s opening remarks
-
2.
Apologies -
3.
Declarations of interest
-
4.
Minutes of meetings held on 9 July 2007 and 10 October
4/1 – 4/9
2007
4/1 – 4/5
5.
Action sheet
5/1 – 5/2
FOR DISCUSSION
6.
Legacy Progress Report - Olympic Land Team and Olympic
Opportunity Team
6/1 – 6/7
Report of Gareth Blacker, Director of Olympic Land and of
Geoff Newton, Director of Olympic Opportunity
FOR DECISION
7.
IBC/MPC Update
7/1 – 7/9
Report of Gareth Blacker, Director of Olympic Land
8.
Legacy Masterplan Framework
8/1 – 8/6
Report of Gareth Blacker, Director of Olympic Land
9.
Close of meeting
-
Date of next meeting:
22 January 2008
Debbie Adams Director of Law and Governance
Secretary to the Board
020 7593 8524
[email address]
If you require special facilities or would like further information,
please contact:
Catherine Leonard
Tel. 020-7954 8134
[email address]
Meeting:
Olympic Delivery Committee
Date:
1 February 2008
Time:
10:00 – 12:00
Place:
Caparo House
101-103 Baker Street
London W1U 6LN
This venue is wheelchair accessible
Item
Subject
Page No.
1.
Chair’s opening remarks
-
2.
Apologies -
3.
Declarations of interest
-
4.
Minutes of meetings held on 22 November 2007
4/1-4/7
5.
Action sheet from the meeting held on 22 November 2007
5/1
FOR INFORMATION
6.
Progress on Establishing Olympic Legacy Team
-
Verbal update of Tom Russell, Group Director – Olympic Legacy
FOR DISCUSSION
7.
Legacy Progress Report - Olympic Land Team and Olympic
Opportunity Team
7/1-7/5
Report of Gareth Blacker, Director of Olympic Land and of
Geoff Newton, Director of Olympic Opportunity
8.
Legacy Masterplan Framework – Appointment of
masterplanning team
8/1-8/4
Report of Tom Russell, Group Director – Olympic Legacy
9.
International Broadcast Centre and Main Press Centre
(IBC/MPC) Update
9/1-9/5
Report of Tom Russell, Group Director – Olympic Legacy
10.
Clays Lane Option Agreement
10/1-10/5
Report of Gareth Blacker, Director of Olympic Land
11.
Close of meeting
-
Date of next meeting:
26 March 2008
Debbie Adams Director of Law and Governance
Secretary to the Board
020 7593 8524
[email address]
If you require special facilities or would like further information,
please contact:
Meeting:
Olympic Delivery Committee
Date:
26 March 2008
Time:
10:00 – 12:00
Place:
Caparo House
101-103 Baker Street
London W1U 6LN
Quorum for Committee meetings:
3 members (excluding Observers)
Item Subject
Page
no
1.
Chair’s opening remarks
-
2.
Apologies -
3.
Declarations of interest
-
4.
Minutes of meetings held on 01 February 2008
4/1-4/6
5.
Action sheet from the meeting held on 01 February 2008
5/1-5/2
FOR INFORMATION
6.
Progress on Establishing Olympic Legacy Team
-
Verbal update of Tom Russell, Group Director – Olympic Legacy
FOR DISCUSSION
7.
Legacy Progress Report - Olympic Land Team and Olympic
Opportunity Team
7/1-7/7
Report of Gareth Blacker, Director of Olympic Land and of
Geoff Newton, Director of Olympic Opportunity
8.
Legacy Masterplan Framework
-
Verbal update of Gareth Blacker, Director – Olympic Land
9.
International Broadcast Centre and Main Press Centre
(IBC/MPC) Update
-
Presentation of Gareth Blacker, Director of Olympic Land
10.
CompeteFor Update
10/1-10/10
Report of Geoff Newton, Director of Olympic Opportunity
11.
ExCeL 2
-
Verbal update of Gareth Blacker, Director of Olympic Land
12.
Legacy Launch event
-
Verbal update of Tom Russell, Group Director – Olympic Legacy
13.
Health & Safety Report
13/1-13/2
Report of Tom Russell, Group Director – Olympic Legacy
14.
Any other business the Chair considers urgent
15.
Close of meeting
Date of next meeting: To be arranged (14 May 2008 date cancelled)
Debbie Adams Director of Law and Governance
Secretary to the Board
020 7593 8375
[email address]
The LDA is committed to promoting disability equality. If you require special facilities
or would like further information, please contact:
Helen Elderfield Principal Governance
020 7593 8134
[email address]
Document Outline
- FOI_440_response_letter
- LDALIVE-#3356267-v1-ODC_Meeting_08_08_05
- LDALIVE-#3356278-v1-ODC_Meeting_06_09_05
- LDALIVE-#3356280-v1-ODC_Meeting_09_11_05
- LDALIVE-#3356299-v1-ODC_Meeting_09_12_05
- LDALIVE-#3356308-v1-ODC_Meeting_19_01_06
- LDALIVE-#3356315-v1-ODC_Meeting_13_02_06
- LDALIVE-#3363345-v1-ODC_Meeting_02_03_06
- LDALIVE-#3361005-v1-ODC_Meeting_13_03_06
- LDALIVE-#3361013-v1-ODC_Meeting_12_04_06
- LDALIVE-#3361042-v1-ODC_Meeting_19_04_06
- LDALIVE-#3361051-v1-ODC_Meeting_08_05_06
- LDALIVE-#3361053-v1-ODC_Meeting_23_05_06
- LDALIVE-#3361055-v1-ODC_Meeting_19_06_06
- LDALIVE-#3361060-v1-ODC_Meeting_12_07_06
- LDALIVE-#3361242-v1-ODC_Meeting_16_10_06
- LDALIVE-#3361245-v1-ODC_Meeting_20_11_06
- LDALIVE-#3361256-v1-ODC_Meeting_11_12_06
- LDALIVE-#3361285-v1-ODC_Meeting_07_03_07
- LDALIVE-#3361310-v1-ODC_Meeting_09_07_07
- LDALIVE-#3361290-v1-ODC_Meeting_10_10_07
- LDALIVE-#3361296-v1-ODC_Meeting_22_11_07
- LDALIVE-#3361298-v1-ODC_Meeting_01_02_08
- LDALIVE-#3361302-v1-ODC_Meeting_26_03_08