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

Contact: Alistair MacLellan  Email: alistair.maclellan@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 pdf icon PDF 98 KB

To consider the public minutes and non-public summary of the meeting held on 5 December 2018.

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

4.

Outstanding References pdf icon PDF 102 KB

Report of the Town Clerk.

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

5.

Sub-Committee and Board Minutes

5a

Professional Standards and Integrity - 7 December 2018 pdf icon PDF 72 KB

5b

Economic Crime Board - 28 November 2018 pdf icon PDF 75 KB

6.

City of London Police Authority - Governance pdf icon PDF 86 KB

Report of the Town Clerk.

 

N.B. this item is accompanied by a non-public appendix (Appendix 5).

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

Additional documents:

7.

Police Property Act Fund Nominations pdf icon PDF 123 KB

Report of the Town Clerk.

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

Additional documents:

8.

Quarterly Community Engagement Update pdf icon PDF 193 KB

Report of the Commissioner.

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

9.

Special Interest Area Update - Equality, Diversity & Human Rights

The Special Interest Area Member to be heard.

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

10.

Quarterly Equality and Inclusion Update pdf icon PDF 125 KB

Report of the Commissioner of Police.

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

11.

Anti-Terrorism Traffic Regulation Order: 2018 Review pdf icon PDF 80 KB

Report of the Director of the Built Environment.

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

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 2 - Non-Public Agenda

15.

Non-Public Minutes

To consider the non-public minutes of the meeting held on 5 December 2018.

 ...  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.

Sub-Committee, Board and Working Party Minutes

17a

Medium-Term Financial Plan Working Party - 8 January 2019

17b

Police Accommodation Working Party - 20 December 2018

17c

Professional Standards and Integrity - 7 December 2018

17d

Police Accommodation Working Party - 5 December 2018

17e

Economic Crime Board - 28 November 2018

18.

Non-Public Appendix - City of London Police Authority Governance

A non-public appendix to accompany the public item regarding Police Authority Governance.

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

19.

Commissioner's Updates

The Commissioner to be heard.

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

20.

City of London Police - Brexit Update

Report of the Commissioner.

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

21.

Update - CoLP's Annual Efficiency Savings / Transform Programme

Report of the Commissioner of Police.

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

22.

City of London Police Risk Register Update

Report of the Commissioner.

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

23.

Wood Street and Snow Hill Police Stations - Disposal Update

Report of the City Surveyor.

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

24.

Questions on matters relating to the work of the Committee

25.

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 25.

26.

Confidential Minutes

To agree the confidential minutes of the meeting held on 5 December 2018.

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

 


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