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

Contact: George Fraser
tel. no.: 020 7332 1174  Email: george.fraser@cityoflondon.gov.uk

Items
No. Item

Part I - Public Agenda

1.

Apologies

2.

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

3.

Minutes pdf icon PDF 219 KB

To agree the public minutes from the last meeting, held on 2 November 2017.

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

4.

Outstanding References pdf icon PDF 324 KB

Report of the Town Clerk

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

5.

Capital Buildings Committee pdf icon PDF 90 KB

Report of the Town Clerk

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

6.

Medium Term Financial Plan (MTFP) [TO FOLLOW}

Joint Report of the Chamberlain and the Commissioner

 

This report was unavailable at the time of publication and will be circulated separately.

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

7.

CoLP volunteer Reserves proposal presentation

Presentation of the Special Constabulary Commander

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

8.

Police Property Act Fund Nominations pdf icon PDF 202 KB

Report of the Town Clerk

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

9.

Staff Survey Update pdf icon PDF 165 KB

Report of the Commissioner of Police

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

Additional documents:

10.

NICHE - accepted liabilities pdf icon PDF 91 KB

Report of the Town Clerk, Chamberlain, Comptroller & City Solicitor

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

11.

Special Interest Area Updates

Verbal updates of the Special Interest Area leads

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

11a

IT

11b

Business Improvement & Change and Performance & Risk Management

11c

Road Safety and Casualty Reduction

12.

Questions on matters relating to the work of the Committee

13.

Any other business that the Chairman considers urgent

14.

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 14.

Part II - Non-Public Agenda

15.

Non-Public Minutes

To agree the non-public minutes from the last meeting, held on 2 November 2017.

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

16.

Non-Public Outstanding References

Report of the Town Clerk

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

17.

Report of Action Taken

Report of the Town Clerk

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

18.

Police Accommodation Strategy P3E - London Wall Car Park

Report of the Chamberlain, Commissioner of Police and City Surveyor

 

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

19.

Police Accommodation Strategy - 21 New Street: Business Rates & Reversionary Lease

Report of the Chamberlain, Commissioner and City Surveyor

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

20.

Police Accommodation Strategy: Decant - CoLP Decant Logistics / Move Partner

Report of the Commissioner of Police

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

21.

Police Accommodation Strategy: Enabling Works

Joint report of the Chamberlain, City Surveyor and Commissioner of Police

 

 ...  view the full agenda text for item 21.

22.

Action Fraud Interim Service Provider Waiver Report: Document Reference Number: WLOF0060

Report of the Commissioner of Police

 ...  view the full agenda text for item 22.

23.

Action and Know Fraud Centre -Contract Service Budget

Report of the Commissioner of Police

 ...  view the full agenda text for item 23.

24.

Contractual Arrangements for sponsorship of the DCPCU

Report of the Commissioner of Police

 ...  view the full agenda text for item 24.

25.

National Ballistics Intelligence Service (NABIS) S22A Collaboration Agreement

Report of the Commissioner of Police

 ...  view the full agenda text for item 25.

26.

National Police Chiefs Council (NPCC) S22a Collaboration Agreement - Review 2017

Report of the Commissioner of Police

 ...  view the full agenda text for item 26.

27.

Commissioner's Updates

Commissioner to be heard.

 ...  view the full agenda text for item 27.

28.

Non-Public Questions on matters relating to the work of the Committee

29.

Any Other Non-Public business that the Chairman considers urgent and which the Committee agree should be considered whilst the public are excluded

 


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