Agenda and minutes

Venue: Committee Rooms, 2nd Floor, West Wing, Guildhall

Contact: Katie Odling
tel. no.: 020 7332 3414  Email: katie.odling@cityoflondon.gov.uk

Items
No. Item

1.

Apologies

Minutes:

Apologies for absence were received from Mark Boleat, Simon Duckworth, Don Randall and Deputy Keith Knowles and Assistant Commissioner, Ian Dyson.

 ...  view the full minutes text for item 1.

2.

MEMBERS' DECLARATIONS UNDER THE CODE OF CONDUCT IN RESPECT OF ITEMS ON THE AGENDA

Minutes:

There were no declarations of interest.

 ...  view the full minutes text for item 2.

3.

Minutes pdf icon PDF 198 KB

To agree the public minutes and summary of the meeting held on 31 October 2014.

 ...  view the full agenda text for item 3.

Minutes:

RESOLVED – That the minutes of the meeting held on 31 October 2014 be approved.

 ...  view the full minutes text for item 3.

4.

Outstanding References pdf icon PDF 11 KB

Report of the Town Clerk.

 ...  view the full agenda text for item 4.

Minutes:

The list of outstanding references was received.

 ...  view the full minutes text for item 4.

5.

Road Safety- Casualties and Collisions- Update April -Sept 2014 pdf icon PDF 675 KB

Report of the Commissioner of Police.

 ...  view the full agenda text for item 5.

Minutes:

The Committee received a report of the Commissioner of Police which provided an update in relation to road traffic casualties and collisions along with measures in place to mitigate the risks of these. The report also included updates around the Force’s partnership working and outcomes.

 

Members discussed the Police education and enforcement activities and the ongoing work towards impacting on a reduction in collisions and casualties. Members noted that current activity included a continuing speed enforcement campaign and Operation Roadsense that was held in May.  Members were keen to ensure that Officers worked with the Community Safety Partnership and the Business Engagement team on future campaigns.

 

In response to a question, Members were informed that the matter of traffic congestion, particularly at junctions would be raised with Transport for London.

 

Members discussed the issues of cyclists and the possibilities of introducing a byelaw to discourage cyclists from using electronic equipment whilst cycling, however, consideration must be given to the implications of traffic flow and management and how this would be enforced.

 

In response to the discussion, it was agreed to undertake a piece of work around a pedestrian prevention strategy and consider alternative options for advertising future campaigns such as using City A.M.

 

RESOLVED – That the report be noted.

 ...  view the full minutes text for item 5.

6.

Police Property Act Fund pdf icon PDF 156 KB

Report of the Town Clerk.

 ...  view the full agenda text for item 6.

Additional documents:

Minutes:

N.B: Deputy Richard Regan declared a non-pecuniary interest as a Member of the Sheriffs and Recorders Fund.

 

The Committee considered a report of the Town Clerk which informed Members of applications and awards from the Police Property Act fund during 2014 and requested consideration of seven further grants which had been suggested by individual Members.

 

RESOLVED – That a one-off grant of £2,500 be awarded to the following charities:-

a)  PC Dave Rathband’s Blue Lamp Foundation (CC Reg. No.1138319);

b)  The Police Rehabilitation Trust (CC Reg. No.1077265/1)

c)  Housing the Homeless Central Fund (CC. Reg. 294362)

d)  Care of Police Survivors (CC Reg. No. 207994)

e)  St John’s Ambulance – City of London Branch (CC Reg. 1077265)

f)   City of London Police – Charity for Children (CC Reg. 294362)

g)  The Most Venerable Order of St John of Jerusalem (CC Reg. 235979)

h)   The Sheriffs and Recorders Fund (CC Reg. 221927)

 ...  view the full minutes text for item 6.

7.

Criminal Justice and Courts Bill Report pdf icon PDF 84 KB

Report of the Remembrancer.

 ...  view the full agenda text for item 7.

Minutes:

The Committee received a report of the Remembrancer which outlined the provisions of the Criminal Justice Bill and Courts Bill, including restrictions on the use of police cautions, a new offence of improper conduct by police officers, and the introduction of a new, paper-based procedure for dealing with uncontested cases in the magistrates’ courts.

 

RESOLVED – That the report be noted.

 ...  view the full minutes text for item 7.

8.

New Anti-social Behaviour, Crime and Policing Act 2014 - Delegated Powers pdf icon PDF 329 KB

Report of the Director of the Built Environment, considered and approved by the Port Health and Environmental Services Committee on 18 November 2014.  This report is being submitted to the Policy and Resources Committee on 10 December 2014, the Community and Children’s Services Committee on 12 December 2014, the Safer City Partnership meeting on 12 January 2015 and the Court of Common Council on 16 January 2015.

 ...  view the full agenda text for item 8.

Additional documents:

Minutes:

The Committee considered a report of the Director of the Built Environment informing the relevant provisions of the Anti-social Behaviour, Crime and Policing Act 2014.

 

RESOLVED – That,

a)    the Community Safety Team, within the Town Clerks Department be the ‘Single Point of contact for the Community Trigger as required under the Act and the Safer City Partnership oversee/scrutinise any community triggers and appeals; and

b)      the Police Committee, in partnership with the City Of London Police, be responsible for the production of a Community Remedies document.

 ...  view the full minutes text for item 8.

9.

YTD Budget Monitoring pdf icon PDF 147 KB

Report of the Commissioner of Police.

 ...  view the full agenda text for item 9.

Additional documents:

Minutes:

The Committee received the 2014/15 Budget Monitoring Report to period ending October 2014.

 

RESOLVED – That the report be noted.

 ...  view the full minutes text for item 9.

10.

Questions on matters relating to the work of the Committee

Minutes:

There were no questions.

 ...  view the full minutes text for item 10.

11.

Any other business that the Chairman considers urgent

Minutes:

There were no items of urgent business.

 ...  view the full minutes text for item 11.

12.

Exclusion of the Public

MOTION - That under Section 100(A) of the Local Government Act 1972, the public be excluded from the meeting for the following items on the grounds that they involve the likely disclosure of exempt information as defined in Part I of Schedule 12A of the Local Government Act.

 ...  view the full agenda text for item 12.

Minutes:

RESOLVED – That under Section 100(A) of the Local Government Act 1972, the public be excluded from the meeting for the following items on the grounds that they involve the likely disclosure of exempt information as defined in Part 1 of the Schedule 12A of the Local Government Act.

 ...  view the full minutes text for item 12.

13.

Non-Public Minutes

To agree the non-public minutes of the meeting held 31 October 2014.

 ...  view the full agenda text for item 13.

Minutes:

RESOLVED – That the non-public minutes of the meeting held on 31 October 2014 be approved.

 

 ...  view the full minutes text for item 13.

14.

Quarterly Economic Crime Update

Report of the Commissioner of Police.

 ...  view the full agenda text for item 14.

Minutes:

The Committee considered a report of the Commissioner of Police which updated Members on the current position of the Economic Crime Directorate.

 ...  view the full minutes text for item 14.

15.

Reinstatement of Child's Pension

Report of the Commissioner of Police.

 ...  view the full agenda text for item 15.

Minutes:

The Committee considered a report of the Commissioner of Police which outlined a request to Members of the Police Authority for the reinstatement of a Child’s Pension.

 ...  view the full minutes text for item 15.

16.

Compliance and Stabilisation Project Gateway 3/4 Options Appraisal

Report of the Commissioner of Police.

 ...  view the full agenda text for item 16.

Minutes:

The Committee considered a report of the Commissioner of Police concerning the Gateway 3/4 Ring of Steel Compliance and Stabilisation Project.

 

 ...  view the full minutes text for item 16.

17.

Police Desktop Upgrade Project - Status (Gateway 6 ) Report

Report of the Director of Corporate Services.

 ...  view the full agenda text for item 17.

Minutes:

The Committee considered a report of the Director of Corporate Services which provided an update to on the Police Desktop Upgrade Project.

 ...  view the full minutes text for item 17.

18.

Commissioner's Updates

Commissioner to be heard.

 ...  view the full agenda text for item 18.

Minutes:

The Commissioner of Police was heard concerning on-going and successful operations undertaken by the City of London Police.

 ...  view the full minutes text for item 18.

19.

Questions on matters relating to the work of the Committee

Minutes:

There were no questions.

 ...  view the full minutes text for item 19.

20.

Any other business that the Chairman considers urgent and which the Committee agree should be considered whilst the public are excluded

Minutes:

There were no items of urgent business.

 ...  view the full minutes text for item 20.