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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 1 - Public Agenda

1.

Apologies

2.

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

3.

Minutes

3a

Police Committee (24 May 2018) pdf icon PDF 111 KB

To agree the minutes from the last meeting, held on 24 May 2018.

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

3b

Professional Standards & Integrity Sub-Committee (6 June 2018) pdf icon PDF 84 KB

4.

Outstanding References pdf icon PDF 93 KB

Report of the Town Clerk.

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

Additional documents:

5.

Member Appointments pdf icon PDF 47 KB

Report of the Town Clerk.

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

6.

Revenue and Capital Outturn 2017/18 pdf icon PDF 154 KB

Joint Report of the Chamberlain and the Commissioner.

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

7.

Joint Fraud Taskforce Update pdf icon PDF 57 KB

Report of the Commissioner.

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

8.

Resolution - Suicide Prevention pdf icon PDF 40 KB

Resolution from the Health and Wellbeing Board.

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

9.

Police Pension Board Annual Report pdf icon PDF 82 KB

Report of the Chamberlain.

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

10.

Anti-Terrorism Traffic Regulation Order (ATTRO) - 2017 Review pdf icon PDF 91 KB

Report of the Director of the Built Environment.

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

11.

Annual Report on Professional Standards Activity 2017/18 pdf icon PDF 228 KB

Report of the Commissioner.

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

Additional documents:

12.

Quarterly Community Engagement Update pdf icon PDF 157 KB

Report of the Commissioner.

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

13.

Special Interest Area Updates

13a

SIA Update - Safeguarding and Public Protection, ICV Scheme

Nicholas Bensted-Smith to be heard.

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

13b

SIA Update - Accommodation and Infrastructure

Deputy James Thomson to be heard.

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

14.

Questions on matters relating to the work of the Committee

15.

Any other business that the Chairman considers urgent

16.

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 16.

Part 2 - Non-Public Agenda

17.

Non-Public Minutes

To agree the non-public minutes of the following meetings:

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

17a

Police Committee (24 May 2018)

To agree the non-public minutes from the last meeting, held on 24 May 2018.

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

17b

Professional Standards & Integrity Sub-Committee (6 June 2018)

18.

Non-Public Outstanding References

Report of the Town Clerk.

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

19.

Police Accommodation Strategy - Decant Programme Issues Report

Report of the Chamberlain, Commissioner and City Surveyor.

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

20.

Action and Know Fraud Centre - Contract Service Budget

Report of the Commissioner of Police.

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

21.

National Enabling Programmes - Request for Delegated Authority

Report of the Commissioner of Police.

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

22.

Demand and Value for Money / Transform Update

Report of the Commissioner.

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

23.

CoLC & CoLP IT Strategy - Initial Funding Request

Joint report of the Chamberlain and Commissioner.

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

24.

City of London Police Risk Register Update

Report of the Commissioner.

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

25.

APCC Update

Simon Duckworth to be heard.

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

26.

Commissioner's Updates

The Commissioner to be heard.

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

27.

Questions on matters relating to the work of the Committee whilst the public are excluded

28.

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

 

 

TO BE PUT ON AGENDA FRONT SHEET UNDER TOWN CLERK NAME THEN REMOVED FROM HERE

Dates of future meetings

Future meetings of the Committee are scheduled for:

-       18 May 2017;

-       13 July 2017;

-       21 September 2017;

-       2 November 2017; and

-       15 December 2017.

 ...  view the full agenda text for item 28.

 


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