Decision details

The Chairman introduced the report and invited discussion on the item.

The Chairman invited Members to indicate whether they had any questions regarding the information contained in the exempt report, which would require the Committee to go into private session. These were answered in the private session.

Following consideration of the item, the Chairman moved to vote.

The votes were recorded as follows:

The Committee resolved to:

1.    note the content of this report and progress made on the BXC workstreams across the programme as set out in paragraph 1.1;

2.    note that the CPO3 Order was confirmed by the Secretary of State on 15 May 2018;

3.    note that the Implementation Agreement for early works will be entered into with Network Rail imminently; and

4.    delegate authority to the Deputy Chief Executive in consultation with the Chairman of the Committee to finalise and approve the heads of terms in relation to the Funding Development Agreement (“FDA”) to be entered into between the Brent Cross London Partners and L&Q to deliver the relocation of the Part 1 Whitefield Estate and to authorise the Deputy Chief Executive to confirm that such agreement be completed as contemplated by and referred to in the Brent Cross North Property Development Agreement signed on 11 July 2016 as set out in paragraph 1.8.